IDENTIFICATION OF BENEFICIAL OWNERS: HOW TO VERIFY ALL BENEFICIARIES & OTHER RIGHT HOLDERS?
We are pleased to invite you on 23 March 2020 in Zurich at our ” Identification of beneficial owners: how to verify all beneficiaries and other right holders?” conference.
You are invited to learn more about recent compliance strategies and risk management processes in order to verify all right holders.
The conference will bring together such financial intermediaries as private bankers, tax lawyers, compliance officers, fiduciaries, life insurers, independent wealth managers and trust specialists.
Thus, we are looking forward to welcome you in person on 23 March 2020 to discover the most demanding aspects about beneficial owners identification.
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
HOTEL ST GOTTHARD
Phone: +41 44 227 77 00
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.