Международная онлайн конференция для EWUB (East West United Bank), Люксембург
Даты проведения: 3, 10, 17 декабря 2020 г., 17 марта, 3 июня 2021 г.
- Поиск технических решений для проведения онлайн трансляций
- Проведение онлайн трансляций
- Техническое обеспечение мероприятий
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.
