AMA regulatory changes - 2020

VisionCompliance SA
  • Englisch
Discover and know how to apply the new AML rules that will come into force on 1 January 2020. The purpose of the training is to train Relationship Managers in the new AML rules. The first part of the training focuses on risk management. It addresses the FATF's concept of high-risk and non-cooperative countries as well as domiciliary companies and complex structures. The training explains the behaviours that the Relationship Manager must adopt in such situations. The second part of the panel presents the amendments to CDB 20 and the clarifications provided by its Commentary. These concern in particular the holder of control, the charitable purpose trust and the presence of a group of beneficiaries in a trust or foundation.
  • Compliance
  1. To take advantage of the "ASG Member" discount, when you buy, use the ASGCH15 coupon
  2. This training is also available in French and in German
022 807 28 00
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