How to pass a European bank’s compliance check

Nordic Club UA invites you to a practical online meeting on bank compliance checks in Europe. We will talk about how to prepare for a check, explain complex financial transactions and reduce the risk of problems with your bank.

The meeting will be especially useful for entrepreneurs, business owners and Ukrainians who carry out financial transactions in Europe.

More than 16 years of experience in banking, international consulting and financial compliance, with over 200 professional cases. He has held senior compliance roles at international financial institutions and worked in international legal practice, Big Four advisory, fintech and digital-asset businesses. He specialises in AML/CFT, sanctions, financial-crime risk and reconstructing complex financial histories, and holds a master’s degree in law and an MBA. NORDVANDE is a financial compliance consultancy based in Prague.

Topic: “How to pass a European bank’s compliance check”.

1. How a European bank thinks and what it actually checks.
2. Source of Funds and Source of Wealth: how to prove where your money comes from.
3. Which documents to prepare and how to close gaps in the evidence.
4. Large transfers to the EU, and what to do if the bank freezes your funds.
5. Practical cases, questions and answers.