Thumbnail of the project - FATCA

FATCA / CRS

Private bank

In this series of eLearning modules, the Bank presents to the Group’s employees the new regulatory concepts such as FATCA, CRS or the new CBD forms. Regulations are illustrated through cas studies, together with the impact on the relationship with the customer and the implications for the Bank.

 

APPRENDRE À DIGITALISER VOS FORMATIONS ? Découvrez notre Masterclass