Gestion de la richesse mondiale : Ouverture de compte, Intégration, KYC

Aperçu

Global Wealth Management and Private Banking:

Account Opening, Onboarding, KYC, Compliance. by MTF Institute What you'll learn:

Global Wealth ManagementPrivate BankingAccount OpeningOnboardingKnow Your Customer KYCWealth Allocation in the WorldOpening of an Account in a BankClient Onboarding ProcessPartners and Financial Intermediaries Welcome to program:

Global Wealth Management and Private Banking:

Account Opening, Onboarding, KYC, Compliance. by MTF InstituteCourse provided by MTF Institute of Management, Technology and FinanceMTF is the global educational and research institute with HQ at Lisbon, Portugal, focused on business & professional hybrid (on-campus and online) education at areas:

Business & Administration, Science & Technology, Banking & Finance. MTF R&D center focused on research activities at areas:

Artificial Intelligence, Machine Learning, Data Science, Big Data, WEB3, Blockchain, Cryptocurrency & Digital Assets, Metaverses, Digital Transformation, Fintech, Electronic Commerce, Internet of Things.

MTF is the official partner of:

IBM, Intel, Microsoft, member of the Portuguese Chamber of Commerce and Industry.MTF is present in 210 countries and has been chosen by more than 510 000 students.AgendaWealth Allocation in the WorldPartners and Financial IntermediariesOpening of an Account in a Bank or Client Onboarding ProcessDo you want to build a global career at the Wealth Management, Private Banking and Compliance?Join our course from globally recognized experts:

Barbara Gutsch (15+ years of international experience in banking and finance, incl. 7+ years in Swiss private banking as risk and compliance manager) and Olga Margolin (17+ years in Swiss private banking industry, as top executive and business owner, managing international client relationships).Global Wealth Management and Private Banking (GWMPB) are specialized financial services catering to high-net-worth individuals (HNWIs) and ultra-high-net-worth individuals (UHNWIs). These services extend beyond traditional banking and encompass a comprehensive suite of financial solutions tailored to the unique needs and objectives of affluent clients.Global Wealth Management focuses on managing and growing the wealth of HNWIs through a diverse range of investment strategies, including portfolio management, asset allocation, risk management, and financial planning.

This holistic approach aims to preserve and enhance clients' wealth over the long term while addressing their specific financial goals, such as retirement planning, estate planning, and tax optimization.Private Banking offers personalized banking services to HNWIs and UHNWIs. These services include bespoke banking solutions, exclusive investment opportunities, concierge services, and access to a dedicated relationship manager who understands their unique financial circumstances and aspirations.

Private banks often act as trusted advisors, guiding clients through complex financial matters and providing tailored solutions to meet their evolving needs.

Programme

• Introduction à la Gestion de Patrimoine Mondiale
Aperçu de la Gestion de Patrimoine Mondiale et de la Banque Privée
Importance de l'Allocation de Patrimoine
• Processus d'Ouverture de Compte
Étapes d'Ouverture d'un Compte Bancaire pour les HNWI et UHNWIs
Exigences de Conformité et Documentation
• Intégration du Client
Phases Clés du Processus d’Intégration
Meilleures Pratiques pour Améliorer l'Expérience Client
• Procédures de Connaissance du Client (KYC)
Importance du KYC dans la Gestion de Patrimoine
Cadre Réglementaire et Conformité
• Partenaires et Intermédiaires Financiers
Rôle et Sélection des Intermédiaires Financiers
Construction et Maintien de Partenariats Stratégiques
• Stratégies d’Allocation de Patrimoine
Stratégies d'Investissement pour la Préservation et la Croissance du Patrimoine
Gestion de Portefeuille et Gestion du Risque
• Conformité dans la Banque Privée
Environnement Réglementaire et Considérations Légales
Rôle des Gestionnaires des Risques et de la Conformité
• Études de Cas et Applications Pratiques
Études de Cas de la Banque Privée Suisse
Défis et Solutions Réels dans la Gestion de Patrimoine Mondiale
• Conclusion et Bilan du Cours
Points Clés et Tendances Futures
Construire une Carrière dans la Gestion de Patrimoine Mondiale et la Banque Privée
• Contributions d'experts de Barbara Gutsch et Olga Margolin sur leurs expériences dans la banque privée suisse.

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Enseigné par

MTF Institute of Management, Technology and Finance

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Matières

Business