Private Banking 2012 (Ref # SEMFRE12R005)
Addressing the challenges of the activity of private banking in Europe and internationally: Risk management, regulatory issues (FATCA. ..), organisational changes and models, the profiling of high-end clientele, Family / Multi Family Office. Paris – May 24 & 25, 2012.
For more information on this event, download the brochure (French language) or contact Eric Chavent
Fight against Financial Crime (Ref # SEMFRE12R006)
11th annual edition, highlighting recent regulatory developments and their impact on how to prevent and manage risks (KYC delegation, suspicious transaction, due diligence, FATCA ...). Paris – June 21 & 22, 2012
For more information on this event, download the brochure (French language) or contact Eric Chavent
Post Trade Insider 2012 (Ref # SEMHKE12R001)
Mastering the challenges of trade processing, for effective reconciliation execution, compliance and control – Hong Kong – June 21, 2012
For more information on this event, download the brochure or contact Eric Chavent
