When:
19 June 2018 @ 14:00 – 17:45
2018-06-19T14:00:00+02:00
2018-06-19T17:45:00+02:00
Where:
Sheraton Hotel
Zürich
Zürich
Cost:
580 CHF + VAT (7.7%) Additional registrations from the same company: - 50%
Contact:
Impact of recent US sanctions on Russian oligarchs and top government officials
– How to detect corruption & money laundering techniques used by PEPs?
-US and UK investigations on financial institutions
– How to detect corruption & money laundering techniques used by PEPs?
-US and UK investigations on financial institutions
– Identifying the Russian PEPs
– Sanctions
– Avoiding sanctions
– Money laundering and corruption
– KYC / Due diligence relative to Russian PEPs
– Tax evasion: the new UK corporate criminal offence
– Investigations on financial institutions by the USA and by the UK
– Sanctions
– Avoiding sanctions
– Money laundering and corruption
– KYC / Due diligence relative to Russian PEPs
– Tax evasion: the new UK corporate criminal offence
– Investigations on financial institutions by the USA and by the UK