DECLARATION OF MONEY LAUNDERING SUSPECT : WHEN AND HOW TO PROCEED ? – ZURICH
We are pleased to invite you on 9 June 2021 in Zurich at our conference «Declaration of money laundering suspect : when and how to proceed ?».
Our leading experts will explain how to identify suspicious operations and how to report suspicious activities. A strong focus will also be done on the procedure to be followed in term of relationships with clients for which declaration of suspects was done.
The conference will bring together such financial intermediaries as private bankers, tax lawyers, compliance officers, fiduciaries, life insurers, independent wealth managers and trust specialists.
We are looking forward to welcome you on 9 June 2021.
In case of few registrations received from the same company, a 10% discount will be applied for the second, third and fourth partcipants registered for the conference.
You may register:
- by phone : +33 982 440 575
- by fax : +33 483 076 487
- by e-mail : email@example.com
Thank you for sending us back the fillied registration form at firstname.lastname@example.org
There will be no penalty for cancellations received before 30 days prior to the first day of the conference. No refund will be issued for cancellations received less than 29 days before the first day of the conference. In that case registrants are enable either to replace their attendance or to obtain a one year valid conference ticket to be used for one of our forthcoming events (therefore, for the second option, calculations will be done according to the original price of a declined conference ticket). All cancellations must be sent in writing by fax: +33 483 076 487 or by e-mail to email@example.com.