FINMA’s expectations, market trends, audit conclusions
- Rising inherent risk criteria, today’s risk landscape
- Analysis of the relevance of the enhanced risk criteria of the business relationship
- Risk tolerance is becoming a recurring FINMA supervisory focus
SPEAKERS
Massimiliano Monteleone, Manager, Financial Services Consulting, KPMG AG, Zurich
Marco Kühne, Assistant Manager, Financial Services Consulting, KPMG AG, Zurich
Céline Koch, Senior Manager, Compliance & Regulation Services, PWC Zurich
Olivier Maes, Executive Director, GRC, Head Regulatory Compliance and Financial Crime, Forvis Mazars, Switzerland and Liechtenstein
The AML Risk Analysis today
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