#BANKACCOUNTS

Banking compliance: how to open accounts at the peak of over-regulation.
Date
02.06.2020
Time
7:00-8:00 PM (GMT+3)
Price
Free of charge
Language of discussion: Russian

What will we talk about:

– Relief of banking compliance because of the consequences of the pandemic – myth or reality?

– Differences in compliance procedures when opening accounts for private clients and for legal entities in 2020.

– New approaches of banks to the study of their clients.

– Where client from the CIS can open a bank account for today.

– Neobanks and payment systems as an alternative to traditional banks – pros and cons.

Speaker:
Vadym Polyakov

Speaker:
Nikolay Vargasov

Speaker:
Alexander Yudovich

Upcoming events

12:00 - 15:00 ( GMT+3)
Online Conference
Speakers:
  • Serhii Moliboh
  • Olha Cherevko
  • Elena Zhukova
  • JOSEF MEYER
  • Julia Kadybash
  • Dmitriy Derkach
Details