UncategorizedCustomer Risk Scoring (AML) : les pratiques conformesJune 4, 2024 Geneva, OnlineRead More
UncategorizedCombating Internal Fraud in Swiss Wealth Management : asset misappropriation and cybercrimeMay 31, 2024 Geneva, OnlineRead More
SuccessionBusiness succession options for global business families: business trust, shareholder agreement…March 26, 2024 Geneva, OnlineRead More
Contrôle / ComplianceSAQ recertificationLes contrôles de compliance sur les structuresMarch 28, 2024 Geneva, OnlineRead More
AMLL’analyse des risques de blanchiment et le contrôle du respect de la politique des risques AMLMarch 28, 2024 Geneva, OnlineRead More
LSFinSAQ recertificationObligations LSFin : qu’attend-on de vous ?March 14, 2024 Geneva, OnlineRead More
sanctionsSanctions 2024 – Key Lessons from 2022 & 2023 and Outlook for 2024 & beyondMarch 5, 2024 Geneva, OnlineRead More
Brazil TaxBrazil Tax Reform 2024 : new rules for Offshore Investments and closed-end funds in BrazilMarch 8, 2024 Geneva, OnlineRead More
