ZURICH, WEDNESDAY 4 NOVEMBER 2020, ZURICH SHERATON HOTEL

AMLO-FINMA REVISION, RECENT DECISIONS BY FINMA, COURTS PRACTICE

Transactions monitoring, business relationships with enhanced risk, surveillance of groups: what are your new obligations?

When are managers/compliance officers individually liable?

How to organise and formalise the implementation of the duty and of the right to report to MROS?

Conference accredited by:

PROGRAMME