| # | Блок | Спікери |
|---|---|---|
| 1 |
11:00 - 12:00 | 60 хв. Compliance risk has become one of the most significant ongoing concerns for financial institutions. From the clients’ prospective the account opening process has become more time-consuming and demanding for documents. This event is specially dedicated to recent changes in compliance procedures, standards, and requirements for source of wealth confirmation, especially in respect of private clients of CIS origin. We will discuss the following issues: - Are there special requirements for CIS clients? - What is the source of wealth confirmation standard? - When can the banks request supporting documents and ask additional questions? |
Модератор заходу Дарья Невская, Schoeller-Bleckmann Darron Limited |