Multi-Support Switzerland hosts seminar on handling of bank receipts

Multi-Support Switzerland together with adeon is hosting a seminar on February 23rd 2010 where you have the possibility to hear more about how to handle bank receipts and the needed documentation within the banking sector. The seminar target is to show a possible compliance solution according to the law.   

Details

How do you manage the monitoring of your business connections? Day after day you receive bank receipts that have to be checked in order to comply with the duty of care according to SPG and SPV. Did you implement internal processes  through which relevant transactions can be recognized, rated and documented?

Mr. Mark van Thiel will ask this question at this event: „How well are you documented?“ And he will answer this question in respect of SPG.

After that Multi-Support Switzerland and adeon ag will show you a possible conversion of the law with by our compliance solution that covers all of your business processes from transaction monitoring to the obligatory documentation requirement and legally compliant filing.

Local law asks you to file all customer-related data for 10 years besides a suitable monitoring and documentation of your business connections.

Information about the seminar:

Tuesday, 23rd of February 2010, from 11 AM or from 4 PM at the Hotel Residence in Vaduz.

Sign up even today at events@(if you can see this please update your browser)multi-support.ch and tell us your desired date.

You can find more information here (in German)

Contact

Marcel Ritter, Multi-Support Switzerland

Tel.: +41 81 750 05 02

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