Event organized by HNWI Committee and 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?
Speakers:
✅ Heinrich NOLTE, Head Business Management, Wealth Management Central and Eastern Europe at Bank Vontobel;
✅ Nicolas MARINIER, Chief Compliance Officer at East-West United Bank.
Moderator:
✅ Daria NEVSKAYA, Head of HNWI Committee, Partner at FTL Advisers.