Cross-Border Financial

Contact: Gianni Porpiglia, send message

The basket "Cross-Border Financial Activities" will concentrate on possible cross-border business (such as physical transport of values by employees of the bank, engaging transportation companies, compensation business, cross-border solicitation of IPO's and other products etcetera) and discuss respective compliance issues and risks, regulation, aspects of supervision etc. You are welcome to join this basket if you have - preferably - some experience in this area and are motivated to actively participate and share your know-how.

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