LSFinVSV-ASG accreditationConseil en placement et execution only : obligations différentes, documentation, points d’auditJune 26, 2025 Geneva, OnlineRead More
AMLAML/KYCDue diligence AMLKYCsanctionsGestion des risques opérationnelsJune 5, 2025 Geneva, OnlineRead More
CRSCRS ComplianceClassification FATCA et CRS des entités luxembourgeoisesMay 20, 2025 Luxembourg, OnlineRead More
AMLAML/KYCDue diligence AMLKYCSensitive client profiles: what due diligence, precautions and specific clarifications are needed?May 22, 2025 Zurich, OnlineRead More
AMLAML/KYCDue diligence AMLKYCsanctionsProfils clients épineux : quelles due diligence, précautions et clarifications particulières ?June 3, 2025 Geneva, OnlineRead More
LSFinPortefeuilleVSV-ASG accreditationStratégie de placement et LSFin (circulaire 2025/2)May 16, 2025 Geneva, OnlineRead More
FiscalitéFiscalité des fonds d'investissementFiscalité belge des placements : les mesures de l’accord gouvernemental, autres évolutions récentesMay 6, 2025 Luxembourg, OnlineRead More
Tax planningWealth planningNew British Overseas Territories for International Wealth Management and Tax PlanningJune 20, 2025 Zurich, OnlineRead More
Tax planningWealth planningNew British Overseas Territories for International Wealth Management and Tax PlanningJune 17, 2025 Geneva, OnlineRead More
KYCKYTClient profile (KYC and KYT) compliant and efficient : tackling sanctions and groups of relationships, consistent, updated, formated, facilitating accurate transaction monitoringApril 15, 2025 Zurich, OnlineRead More
AMLFINMARisk ManagementsanctionsAML risk & Sanctions risk analysis & minimisationApril 15, 2025 Zurich, OnlineRead More
RussiaRussian clientsRussian sanctionsSanctions against Russia: which new organisational measures for each type of problem?April 1, 2025 Zurich, OnlineRead More
Russian sanctionssanctionsSanctions contre la Russie : quelles mesures organisationnelles face à chaque type de sanction ? Forces et faiblesses des contrôles AMLApril 30, 2025 Luxembourg, OnlineRead More
CRSTrustWhat information and documents are required to onboard clients (physical persons): Reminders, complex situations, mistakesApril 1, 2025 Zurich, OnlineRead More
ADECRSFACTAKYCOnboarding de clients personnes physiques : quelles informations et quels documents obtenir ? Rappels, situations complexes, erreursMarch 25, 2025 Geneva, OnlineRead More
FINMALSFinRisquesVSV-ASG accreditationCirculaire LSFin (FINMA 2025/2) : quelles précisions importantes pour appliquer les règles de comportement ?March 27, 2025 Geneva, OnlineRead More
AMLGestion des risquesRisk ManagementRisquessanctionsAnalyse et Gestion du Risque AML et du Risque SanctionsApril 10, 2025 Geneva, OnlineRead More
KYCKYTLe Profil Client (KYC/ KYT) conforme et performant : renseigné sur ses nouveaux objets et les nouveaux risques (sanctions), cohérent, mis à jour, permettant un contrôle des transactions précisApril 10, 2025 Geneva, OnlineRead More
RussiaRussian clientsRussian sanctionsSanctions contre la Russie : quelles nouvelles mesures organisationnelles pour chaque type de problème ?March 25, 2025 Geneva, OnlineRead More
CARFCRSAdvanced training: CRS / FATCA misinterpretations and imminent CARF/CRS 2.0May 27, 2025 Geneva, OnlineRead More
CARFCRSAdvanced training: CRS / FATCA misinterpretations and imminent CARF/CRS 2.0May 8, 2025 Zurich, OnlineRead More
AMLArtificial IntelligenceArtificial intelligence and compliance processesMarch 12, 2025 Zurich, OnlineRead More
Outsourcing & InformatiqueContrat d’outsourcing et contrats informatiquesMarch 14, 2025 Geneva, OnlineRead More
Transaction MonitoringVSV-ASG accreditationTransaction MonitoringMarch 6, 2025 Zurich, OnlineRead More
SuccessionTrustWealth planningComparaison des instruments patrimoniaux internationaux mis à la disposition de l’investisseurDecember 10, 2024 Geneva, OnlineRead More
Russian clientsRussian clients practical challenges: complianceEnd of Global Russian Clients: managing the transition to a world splitted between Russia and the WestNovember 15, 2024 Geneva, OnlineRead More
Russian clientsRussian clients practical challenges: complianceEnd of Global Russian Clients: managing the transition to a world splitted between Russia and the WestNovember 14, 2024 Zurich, OnlineRead More
Fiscalité des fonds d'investissementLes fonds luxembourgeois face à leurs risques fiscauxNovember 12, 2024 Luxembourg, OnlineRead More
Brazilian clientsLatin AmericaLatin American private clients: understand the changes and the best strategiesDecember 5, 2024 Zurich, OnlineRead More
Brazilian clientsLatin AmericaLatin American private clients: understand the changes and the best strategiesDecember 3, 2024 Geneva, OnlineRead More
AMLArtificial IntelligenceArtificial intelligence and compliance processesNovember 26, 2024 Geneva, OnlineRead More
Russian sanctionssanctionsComment effectuer les contrôles en matière de sanctions et les articuler avec les contrôles AMLOctober 24, 2024 Luxembourg, OnlineRead More
AML/KYCTransaction MonitoringContrôles et documentation AML : PEPs, surveillance transactionnelle, nature et formes de contrôleNovember 12, 2024 Luxembourg, OnlineRead More
TrustTrusteesTrustees duties and trust litigation in SwitzerlandNovember 6, 2024 Zurich, OnlineRead More
Responsabilité individuelle banqueLes responsabilités individuelles (direction, compliance, front) : pratique du régulateur et du juge pénalNovember 13, 2024 Luxembourg, OnlineRead More
UK TaxWealth planningUK Resident Non Dom regimeUK Autumn Budget 2024: strategies, planning and structures to leave (or to remain in) the UKNovember 19, 2024 Geneva, OnlineRead More
UncategorizedIndividual liabilities (management, front, compliance): FINMA practice and Criminal Courts decisionsDecember 12, 2024 Zurich, OnlineRead More
LEFinLSFinVSV-ASG accreditationAudit prudentiel des gestionnaires de fortune : quels sont les manquements relevés par les premiers audits ?October 31, 2024 Geneva, OnlineRead More
AMLVSV-ASG accreditationRecordings ASGAML controls on structures / complex structuresDecember 12, 2024 Zurich, OnlineRead More
Indian private clientsIndian private clients: new challenges, needs, solutionsNovember 27, 2024 Geneva, OnlineRead More
sanctionsVSV-ASG accreditationSanctions controls and their articulation with AML controlsNovember 5, 2024 Zurich, OnlineRead More
Russian sanctionssanctionsVSV-ASG accreditationLes contrôles liés aux sanctions et leur articulation avec les contrôles AMLNovember 28, 2024 Geneva, OnlineRead More
AMLPEP clients and high risk clients: what are the requirements of FINMA?October 28, 2024 Zurich, OnlineRead More
AMLSAQ recertificationVSV-ASG accreditationClients PEP et clients high risk : comment répondre aux exigences de la FINMANovember 20, 2024 Geneva, OnlineRead More
