Risk ManagementPeriodic review of different risk clients: organisation, method, directive, market practices 30/11/2023 Online, Zurich
AMLAML onboarding and transaction monitoring: challenging problems and practical answers 09/11/2023 Online, Zurich
TaxesTrends in the family office structuring landscape: tax and regulatory constraints, “hot“ jurisdictions, choice of vehicles 31/10/2023 Online, Zurich
TrustInvalid “illusory” trusts: implications for trust powers held by a settlor or protector 29/09/2023 Online, Zurich
