Risks related to cross-border activities

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Learn about risks related to cross-border activities and how to mitigate and control these risks.

The training begins with a definition of cross-border activities and the related risks for the financial intermediary as well as the Relationship Manager while working with two or more legal framework.

The training continues with a detailed presentation of the different types of risks (regulatory, civil, criminal, tax, financial, business and reputational) that financial intermediaries take when crossing borders for their business activities.

With this training, the Relationship Manager will identify and recognise risks while in contact with his client, whether through remote communication or during a visit to his client’s country of residence.