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.