Dormant Accounts

Designed for Swiss banks, this course helps professionals manage dormant accounts and meet regulatory requirements. Created with Sogeni SA, an expert in finding missing beneficiaries, the course teaches how to handle unclaimed assets and fulfill obligations to clients and their heirs.

Key areas include the NARILO guidelines, Swiss Banking Ordinance, and Swiss Banking Act, focusing on regulations for dormant assets. Participants will learn how to stay in contact with clients, prevent dormancy, and actively search for lost beneficiaries.

Through interactive modules, the course provides practical skills for safeguarding assets, managing publication, and liquidation, ensuring client interests are protected.