Даты проведения: 3, 10, 17 декабря 2020 г., 17 марта 2021 г.
• Поиск технических решений для проведения онлайн трансляций
• Проведение онлайн трансляций
• Техническое обеспечение мероприятий

Темы: Конференция для потенциальных клиентов банка EWUB, Люксембург, и юридической компании Deloitte

Speakers: Nicolas Marinier (CAMS, Head of Compliance, East-West United Bank)

Anyone who has ever experienced opening of a private banking or corporate account in a European bank is familiar with the word 'compliance'. Often a bank compliance is perceived as an obstacle and brings a negative connotation to a client. But…

In our webinar, we will talk about:

• What really stands behind compliance?
• What does a compliance department check?
• Why does a bank ask for numerous documents?
• Should a client be scared of compliance check?
• Is there any specifics in European compliance when dealing with Russian/CIS customers?

Join the open and insightful discussion to receive the answers to these and many other questions from the Head of the Compliance department of Luxembourgish bank.