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Международная онлайн конференция для East West United Bank

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.

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