Risk ManagementOperational Risk Management: focus areas in 2023, key concepts and operationalisation 13/06/2023 Online, Zurich
AMLAUBOVerification of UBO in the revised AMLA: regulator’s expectations, market practices, audit points 11/05/2023 Online, Zurich
Data protectionNew Data Protection Law: how to set up the required organisation and compliant processes? 30/03/2023 Online, Zurich
Single Family OfficeKey legal options to structure a Single Family Office and create robust and legally binding governance and succession rules 15/03/2023 Online, Zurich
CRSHow to deal with the CRS policy choices, the undefined CRS concepts and the unclear rules? 16/03/2023 Online, Zurich
CRSCRS compliance: identification of account holders & due diligence obligations 16/03/2023 Online, Zurich