AMLAML/KYCDue diligence AMLKYCSensitive client profiles: what due diligence, precautions and specific clarifications are needed?May 22, 2025 Zurich, OnlineRead More
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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
Transaction MonitoringVSV-ASG accreditationTransaction MonitoringMarch 6, 2025 Zurich, 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
Brazilian clientsLatin AmericaLatin American private clients: understand the changes and the best strategiesDecember 5, 2024 Zurich, OnlineRead More
TrustTrusteesTrustees duties and trust litigation in SwitzerlandNovember 6, 2024 Zurich, OnlineRead More
UncategorizedIndividual liabilities (management, front, compliance): FINMA practice and Criminal Courts decisionsDecember 12, 2024 Zurich, OnlineRead More
AMLVSV-ASG accreditationRecordings ASGAML controls on structures / complex structuresDecember 12, 2024 Zurich, OnlineRead More
sanctionsVSV-ASG accreditationSanctions controls and their articulation with AML controlsNovember 5, 2024 Zurich, OnlineRead More
AMLPEP clients and high risk clients: what are the requirements of FINMA?October 28, 2024 Zurich, OnlineRead More
UK TaxUncategorizedUK Resident Non Dom regimeThe Changing UK Landscape and its impact on international familiesDecember 4, 2024 Zurich, OnlineRead More
UncategorizedTRUSTS: risk factors and risk assessment obligationsMay 30, 2024 Zurich, OnlineRead More
SuccessionBusiness succession options for global business families: business trust, shareholder agreement…March 27, 2024 Zurich, OnlineRead More
AMLFINMACustomer Risk Scoring (AML) compliance FINMA’s expectations, market practices, dynamic risk scoringMarch 20, 2024 Zurich, OnlineRead More
sanctionsSanctions 2024 – Key Lessons from 2022 & 2023 and Outlook for 2024 & beyondMarch 12, 2024 Zurich, OnlineRead More
Brazil TaxBrazil Tax Reform 2024 : new rules for Offshore Investments and closed-end funds in BrazilMarch 7, 2024 Zurich, OnlineRead More
