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nouveautes

Digital account opening: The future of customer onboarding?

Evolving challenges lead to new ways of interaction between banks and clients

14.01.2021
2020 Year-end summary: are tax issues defying the pandemic?

A brief assessment from a tax perspective

07.01.2021
Tax Suitable Wealth Management - Quo Vadis?

Client litigation in case of tax bombs – the Banker’s duty of care

10.12.2020
gwp Digital Luncheon powered by AssetRush

Online session on Wednesday, 2 December 2020 from 11:30 am - 12:15 pm

09.11.2020
Travel Rule Report - published in collaboration with InCore Bank

An introduction to the Travel Rule framework and a guideline on how to comply with the standards

05.11.2020
The deposit insurance system – its historical roots and the current revision

Selective, pragmatic changes to improve the system’s functioning

29.10.2020
Overturning the presumption of innocence in the fight against money laundering

Reversing the burden of proof in suspected money laundering cases

22.10.2020
Fraud in the corporate environment: Aletheia, am I seeing double? (Part 3/3)

How can you detect Aletheia’s twin?

19.10.2020
Fraud in the corporate environment: Prometheus, do not trust Dolos! (Part 2/3)

How can Prometheus protect his clay figure Aletheia from Dolos?

15.10.2020




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