Kursagendadetailansicht

Verification of UBO in the revised AMLA

ACADEMY & FINANCE SA
11.05.2023 - 11.05.2023
Zurich Sheraton Hotel
Pfingstweidstrasse 100
8005 ZURICH
Schweiz
Thursday 11 May 2023, 8.50-16.00
Präsenzunterricht
  • Englisch
Explaining how to apply the different dimensions of the new rule of UBO verification contained in the revised AMLA: critical UBO verification, risk analysis, appropriate level of due diligence, documentation of internal processes, changes of circumstances.
  • Compliance
5.50
1100.00
960.00
André-Valéry BORDES
+41228490111
info@academyfinance.ch
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