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
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
AMLVSV-ASG accreditationClients PEP et clients high risk : comment répondre aux exigences de la FINMANovember 20, 2024 Geneva, OnlineRead More
LSFinSAQ recertificationVSV-ASG accreditationLes obligations LSFin à la lumière de la pratique : leçons des audits, projet de circulaire FINMANovember 21, 2024 Geneva, OnlineRead More
AMLVSV-ASG accreditationContrôle des transactions qualitatif et performant : corroboration, clarification, escalation, clôture des alertesOctober 31, 2024 Geneva, OnlineRead More
AMLLes nouveaux défis du KYC : répondre aux besoins du risk assessment, appréhender la complexité des relations d’affairesOctober 8, 2024 Geneva, OnlineRead More
ADEAMLAML/KYCAnti-blanchimentBlanchimentComment identifier l’ADE, les différentes formes et niveaux de contrôles et les détenteurs de pouvoirsOctober 8, 2024 Geneva, OnlineRead More
UncategorizedThe Changing UK Landscape and its impact on international familiesNovember 22, 2024 Geneva, OnlineRead More
UK TaxUncategorizedUK Resident Non Dom regimeThe Changing UK Landscape and its impact on international familiesDecember 4, 2024 Zurich, OnlineRead More
SAQ recertificationUncategorizedVSV-ASG accreditationLes responsabilités individuelles (front, compliance, direction…) : pratiques du juge pénal et de la FINMAJune 25, 2024 Geneva, OnlineRead More
UncategorizedPlausibilisation et corroboration du KYC : origine de la fortune, provenance des fonds, transactionsJune 14, 2024 Luxembourg, OnlineRead More
UncategorizedSanctions contre la Russie : aspects opérationnelsJune 13, 2024 Luxembourg, OnlineRead More
UncategorizedLe traitement fiscal des investissements immobiliers en France par un non-résidentJune 12, 2024 Luxembourg, OnlineRead More
UncategorizedTRUSTS: risk factors and risk assessment obligationsMay 30, 2024 Zurich, OnlineRead More
UncategorizedTRUSTS: risk factors and risk assessment obligationsJune 20, 2024 Geneva, OnlineRead More
UncategorizedGestion des risques opérationnels : attentes du régulateur et bonnes pratiquesJune 10, 2024 Geneva, OnlineRead More
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 27, 2024 Zurich, OnlineRead More
