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AEoI & CRS

March 14

From Client Onboarding to Automatic Exchange of Information

How technologies can help you for the AEOI?

Client onboarding: 

– Automatize forms
– Guide Relationship Manager
– Compliance onboarding
– KYC Campaign module

– Search by Indicia

– Keep track of the events

Suitability:

– Risk investment profile
– Portfolio monitoring

Reporting:

– XML generation
– Client reporting

Seminar : From Client Onboarding to Automatic Exchange of Information

Seminar : Automatic exchange of information

Details

Date:
March 14
Website:
www.specitec.com

Organizer

SpeciTec SA

Venue

SpeciTec SA
Metropole Hotel
Geneva, Switzerland
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