Zurich Archives - Events of Academy & Finance

Conferences

ONLINE AND PHYSICAL

Subjects

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Risk Management

Operational Risk Management: focus areas in 2023, key concepts and operationalisation

13/06/2023

Verification of UBO in the revised AMLA: regulator’s expectations, market practices, audit points

11/05/2023

Data protection

New Data Protection Law: how to set up the required organisation and compliant processes?

30/03/2023

FINMA Risk Management

Risk Management & Internal Controls for Trustees

23/05/2023

Single Family Office

Key legal options to structure a Single Family Office and create robust and legally binding governance and succession rules

15/03/2023

Risk Management

Risk Management Obligations

22/03/2023

How to deal with the CRS policy choices, the undefined CRS concepts and the unclear rules?

16/03/2023

CRS compliance: identification of account holders & due diligence obligations

16/03/2023

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