Academy & Finance

All our conferences can be attended online on Zoom, whether or not we can also organise them face-to-face. The conferences will be organised face-to-face if they are authorised by the authorities. The rules relative to public events are different across countries and they can change at short notice. In any case, the conferences will be always available online on Zoom. Academy & Finance provides technical assistance before and during the conference.

CRS classifications: rules and tools
3 October 2022, Conference Online ; Conference face-to-face (if authorised)

Identification of CRS account holders: rules and tools
4 October 2022, Conference Online ; Conference face-to-face (if authorised)

Vérification de l’adéquation et du caractère approprié des services financiers
11 octobre 2022, Conference Online ; Conference face-to-face (if authorised)

CRS classifications: rules and tools
12 October 2022, Conference Online ; Conference face-to-face (if authorised)

Identification of CRS account holders: rules and tools
12 October 2022, Conference Online ; Conference face-to-face (if authorised)

Revue périodique des comptes standard et mise à jour des dossiers KYC
13 octobre 2022, Conference Online ; Conference face-to-face (if authorised)

Preventing money laundering in Switzerland: deficiencies, FINMA’s expectations and efficient methods
27 October 2022, Conference Online ; Conference face-to-face (if authorised)

Infractions préalables au blanchiment : analyses de cas (jurisprudence suisse, rapports MROS...)
27 septembre 2022, Conference Online ; Conference face-to-face (if authorised)

CRS due diligence: rules and tools
2 November 2022, Conference Online ; Conference face-to-face (if authorised)

CRS registration and reporting: rules and tools
2 November 2022, Conference Online ; Conference face-to-face (if authorised)

Data protection and financial services
4 November 2022, Conference Online ; Conference face-to-face (if authorised)

Onboarding de la clientèle : organisation et processus conformes et efficaces
8 novembre 2022, Conference Online ; Conference face-to-face (if authorised)

CRS due diligence: rules and tools
8 November 2022, Conference Online ; Conference face-to-face (if authorised)

Politique d’investissement suitable et revue du portefeuille dans le temps
9 novembre 2022, Conference Online ; Conference face-to-face (if authorised)

CRS registration and reporting: rules and tools
11 November 2022, Conference Online ; Conference face-to-face (if authorised)

How to deal with the CRS policy choices, the undefined CRS concepts and the unclear rules?
11 November 2022, Conference Online ; Conference face-to-face (if authorised)

Preventing bribery & corruption in Swiss private banking: analysis of real scenarios
14 November 2022, Conference Online ; Conference face-to-face (if authorised)

Russian private clients: challenges and solutions in the context of sanctions
16 November 2022, Conference Online ; Conference face-to-face (if authorised)

Russian private clients: challenges and solutions in the context of sanctions
17 November 2022, Conference Online ; Conference face-to-face (if authorised)

How to deal with the CRS policy choices, the undefined CRS concepts and the unclear rules?
18 November 2022, Conference Online ; Conference face-to-face (if authorised)

Obligation de gérer les risques : de quels risques parle-t-on ? Gérer selon quelles règles ?
23 novembre 2022, Conference Online ; Conference face-to-face (if authorised)

Respect des obligations anti-blanchiment : points faibles et méthodes efficaces
29 novembre 2022, Conference Online ; Conference face-to-face (if authorised)

Traitement des ordres et Best Exécution : les pratiques conformes et les contrôles à exercer
30 novembre 2022, Conference Online ; Conference face-to-face (if authorised)

Continuous KYC: periodic review of standard accounts, KYC file remediation, updating of KYC files
1st December 2022, Conference Online ; Conference face-to-face (if authorised)

Preventing bribery & corruption in Swiss private banking: analysis of real scenarios
1st December 2022, Conference Online ; Conference face-to-face (if authorised)

FATCA compliance: main attention points
2 December 2022, Conference Online ; Conference face-to-face (if authorised)

FATCA compliance: main attention points
5 December 2022, Conference Online ; Conference face-to-face (if authorised)

L’obligation de documenter
6 décembre 2022, Conference Online ; Conference face-to-face (if authorised)

Fiscalité belge sur les investissements : Investir avec ou sans société ? Quels changements récents ?
10 novembre 2022, Conference Online ; Conference face-to-face (if authorised)

CRS classifications: rules and tools
7 October 2022, Conference Online

Identification of CRS account holders: rules and tools
21 October 2022, Conference Online

CRS due diligence: rules and tools
26 October 2022, Conference Online

CRS registration and reporting: rules and tools
28 October 2022, Conference Online

Academy & Finance offers you the opportunity to watch a selection of the most interesting presentations made in the recent conferences. You can see and listen to the speaker while he/she presents the slides and answers the questions from the audience. You can watch the presentations when you choose. We send you the slides in pdf format and provide technical assistance.