Interfax: 24.02.21 Webinar “AML / CFT regulations in clear language for bank customers”

Interfax invites you to a free webinar: AML / CFT regulations in clear language for bank customers

Alexander Naumov, financial market expert, will talk about the key AML / CFT legislation, the risks of non-compliance and the necessary measures to avoid restrictions.

KEY TOPICS:

• Subtleties of mandatory identification procedures of customers and related persons
• Pitfalls in requirements of banks for customer activities
• Main reasons for refusals to complete a transaction or banking services
• Geography of country risks – counterparties from which countries raise questions
• Challenging banks’ actions

Date: 24.02.21

Time: 11.00 – 13.00

Registration – https://event.interfax.ru/m/0bdeb0cb48abe418