On May 27 Nickolas Likhachev, Partner and Head of Banking and Finance practice, was a speaker at the annual InvestPro Ukraine Kyiv 2021, Bosco Conference.
Nickolas talked about how clients communicate with banks, what the risk factors are, how to pass compliance procedures successfully and about the latest trends in electronic banking in Ukraine.
Special attention was paid to the difficulties that can be expected by the client on the way to opening an account. The speaker stressed the importance of confirming the origin of funds and the capital of the client in order to build a trusting relationship with the bank.
InvestPro Ukraine Kyiv 2021 is a unique networking platform for meeting professionals of international and Ukrainian business, an excellent opportunity to learn more about investment projects, wealth management and asset protection; to expand your business contacts and meet direct clients.
