Risks related to cross-border activities

VisionCompliance SA
  • Englisch
Discover the risks associated with cross-border activities and master the means to limit and control these risks. The training begins by explaining what is meant by cross-border activities and the risks for the financial intermediary and the Relationship Manager to work on two legal orders. The training continues with a detailed presentation of the different types of risks (regulatory, civil, criminal, tax, financial, reputational, commercial and reputational) that the financial intermediary incurs in the course of its cross-border activities. With this training, the Relationship Manager will be able to identify and recognize risks when in contact with his client, whether through distance communication or during a visit to his client's country of residence.
  • Compliance

  1. To take advantage of the "ASG Member" discount, when you buy the training, use the ASGCH15 coupon
  2. This training is also available in French
022 807 28 00
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