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The novelties of CDB 16

Master the rules related to the Agreement on the Swiss banks’ code of conduct with regard to he exercise of due diligence of the Banks (CBD) and in particular how to fill the forms.

Targeted training on the rules of due diligence concerning the identification of the beneficial owner, respectively the controllling person. In this respect, the training introduces the new FormK, intended for the identification of the controlling person of legal entities and partnerships with a commercial activity. In addition to Form K, the training reviews Forms A and T (trust), as well as Formulas I (Insurance Wrappers) and S (Foundations).

  • Duration: 30 minutes
  • Exercises: 20 practical exercises
  • Prérequisites: CDB knowledge

Companies

For banks and other financial intermediaries, our trainings are available in the form of an annual license. Our trainings are formatted in SCORM. They can be uploaded either in our LMS for access, either in our client's platforms.

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Access to our online trainings is granted upon validation of payment and for a duration of one month.

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  • Screen resolution higher than 1300px width
  • Hight speed bandwidth
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