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Getting the Deal Through: Private Banking & Wealth Management 2019

Getting the Deal Through: Private Banking & Wealth Management 2019

Name: Getting the Deal Through: Private Banking & Wealth Management 2019
Brand: Getting the Deal Through
SKU: 9781789150520
Availability: InStock
Author: Shelby R du Pasquier; Stefan Breitenstein; Fedor Poskriakov
ISBN: 9781789150520

Edited by Shelby R du Pasquier · Stefan Breitenstein · Fedor Poskriakov

Getting the Deal Through September 2018

Specifications

ISBN-13: 9781789150520
Publisher: Getting the Deal Through
Publication: September 2018
Format: Paperback
Jurisdiction: U.K. ? Countri(es) for reference only

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Providing crucial insight into the global private banking and wealth management industry, Getting the Deal Through - Private Banking & Wealth Management covers topics such as: regulatory and self-regulatory bodies; licensing requirements and conditions; anti-money laundering and financial crime prevention requirements; politically exposed persons; due diligence and know your customer requirements; consumer protection; cross-border restrictions; tax disclosure and reporting requirements; legal structures for holding private assets; confidentiality obligations; liability, claims and dispute resolution.

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