New Data Protection Law: how to set up the required organisation and compliant processes?
30 March 2023, Zurich Sheraton Hotel

The obligation to document
10 May 2023, Zurich Sheraton Hotel

Verification of UBO in the revised AMLA: regulator’s expectations, market practices, audit points
11 May 2023, Zurich Sheraton Hotel

Risk Management & Internal Controls for Trustees
23 May 2023, Zurich Sheraton Hotel

Risk Management Obligations
7 June 2023, Zurich Sheraton Hotel

Operational Risk Management: focus areas in 2023, key concepts and operationalisation
13 June 2023, Zurich Sheraton Hotel

Russian clients’ options in the post-2022 reality
27 June 2023, Zurich Sheraton Hotel