Continuous KYC: periodic review of standard accounts, KYC file remediation, updating of KYC files
1st December 2022, Kameha Grand

Preventing bribery & corruption in Swiss private banking: analysis of real scenarios
1st December 2022, Kameha Grand

How to organise the FATCA compliance: usual misunderstandings and observed deficiencies
2 December 2022, Zurich Sheraton Hotel

Brazilian private clients: Lula election, key challenges, best strategies
7 December 2022, Zurich Sheraton Hotel

Identification of account holders & due diligence: how to implement CRS rules?
13 December 2022, Zurich Sheraton Hotel

CRS registration and reporting process
13 December 2022, Zurich Sheraton Hotel