Gestion des risquesRisk ManagementRisquesGestion des risques dans le domaine des établissements financiersOctober 29, 2025 Geneva, OnlineRead More
BlanchimentContrôle / ComplianceLBABlanchiment et responsabilité pénale en Suisse : analyse de 10 arrêts éclairantsOctober 30, 2025 Geneva, OnlineRead More
LSFinSAQ recertificationVSV-ASG accreditationConflits d’intérêts et LSFin : comment mettre en œuvre les mesures organisationnelles attenduesOctober 30, 2025 Geneva, OnlineRead More
sanctionsSanctions implementation in Switzerland: what needs to be done?November 5, 2025 Zurich, OnlineRead More
UncategorizedAttribution of individual responsibilities (board, management, control functions, front office): disciplinary power, FINMA, criminal lawNovember 5, 2025 Zurich, OnlineRead More
AppropriatenessLSFinSAQ recertificationLSFin et appropriateness : comment se conformer aux changements issus de la circulaire FINMA 2025/2November 6, 2025 Geneva, OnlineRead More
Russian sanctionssanctionsImplémentation des sanctions : comment renforcer et affiner les processus de détection et de contrôle ?November 11, 2025 Geneva, OnlineRead More
FATCACRSDAC6LuxemburgCRS/FATCA/DAC6 et structuration : de la conformité subie à l’anticipation stratégiqueNovember 12, 2025 Luxembourg, OnlineRead More
ADEAMLAML/KYCRèglement européen AML 2024/1624 et Regulatory Technical Standard article 28(1) : quelles nouveautés en matière de customer due diligence ?November 12, 2025 Luxembourg, OnlineRead More
FiscalitéMise à jour de la fiscalité des placements en Belgique : découvrez les dernières évolutionsNovember 13, 2025 Luxembourg, OnlineRead More
LSFinMiFIDPrestataires de services financiers, comment répondre aux nouveaux défis réglementairesNovember 20, 2025 Geneva, OnlineRead More
TrusteesTrustees’ regulatory challenges (FinIA, AMLA, Sanctions): appropriate organisation, key audit focus areas, FINMA’s expectationsNovember 21, 2025 Zurich, OnlineRead More
Contrôle / ComplianceRisk ManagementSurveiller la relation d’affaires : objectifs et pratiquesNovember 25, 2025 Geneva, OnlineRead More
AMLAML/KYCAnti-blanchimentSAQ recertificationComptes commerciaux / sociétés opérationnelles : quelle surveillance AML particulière effectuer ?November 25, 2025 Geneva, OnlineRead More
RussiaRussian clientsChallenges, new opportunities and solutions for Russian private clientsNovember 26, 2025 Geneva, OnlineRead More
Contrôle / ComplianceRisk ManagementMonitoring the business relationship: objectives and practicesNovember 27, 2025 Zurich, OnlineRead More
RussiaRussian clientsChallenges, new opportunities and solutions for Russian private clientsNovember 27, 2025 Zurich, OnlineRead More
UK TaxUK Resident Non Dom regimeThe new UK landscape since April 2025: practical insights and strategic considerationsDecember 1, 2025 Zurich, OnlineRead More
Actifs patrimoniauxClients PrivésInstruments patrimoniaux anglo-saxons et civilistes : quel degré de substituabilité ? Quelles combinaisons possibles ?December 2, 2025 Geneva, OnlineRead More
UncategorizedSurveillance des fournisseurs de services outsourcés (IT, cloud) et gestion des risques de tierces parties (TPRM)December 2, 2025 Geneva, OnlineRead More
Risk ManagementArtificial IntelligenceGouvernance et développement de l’Intelligence Artificielle : exigences réglementaires et bonnes pratiquesDecember 3, 2025 Geneva, OnlineRead More
AMLAML/KYCTransaction MonitoringAML Transaction Monitoring: rules-based system efficiency, machine learning and agentic AIDecember 3, 2025 Geneva, OnlineRead More
Brazil TaxBrazilian clientsBrazilian clients: tax and estate planningDecember 4, 2025 Zurich, OnlineRead More
AMLAML/KYCCommercial accounts and operational companies: which specific AML monitoring is expected?December 4, 2025 Zurich, OnlineRead More
Brazil TaxBrazilian clientsBrazilian clients: tax and estate planningDecember 5, 2025 Geneva, OnlineRead More
Data protectionArtificial IntelligenceGovernance and development of AI: regulatory requirements and good practicesDecember 10, 2025 Zurich, OnlineRead More
AMLAML/KYCTransaction MonitoringAML Transaction Monitoring: rules-based system efficiency, machine learning and agentic AIDecember 10, 2025 Zurich, OnlineRead More
