Международная онлайн конференция для EWUB (East West United Bank), Люксембург Дата проведения: 3 декабря 2020 г. • Поиск технических решений для проведения онлайн трансляции • Проведение онлайн трансляции • Техническое обеспечение мероприятия 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. | |