Switzerland 2019: year-end wrap up in the AML/ regulatory space

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Control Risks

Schuetzengasse 4

8001 Zurich

Switzerland

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Switzerland 2019: year-end wrap up in the AML/ regulatory space

About this Event

Opportunity to offer a year-end wrap-up on significant changes that occurred in 2019 in Switzerland in the regulatory environment and how it impacts not only the year ahead but also the daily operations of professionals working in the Compliance space.

Topics will be discussed in a panel discussion with experts from financial institutions and advisory firm:

1. Update CBD 20

2. Evolution of the role of the Compliance Officer

3. GDPR update and the impact in the regulatory field (KYC)

4. Enhanced Due Diligence

Opening Remarks: Daniel Vassall-Adams, Director at Control Risks and the head of the Zurich office

Panel Moderator: Audrey Milesi, ACAMS Switzerland Chapter Chair and Founder, Flying CEO

Panellists:

  • Peter Haener, Head of Financial Crime Prevention Switzerland at UBS
  • Heinz Steinegger, Director of Credit Suisse in the Chief Compliance Officer (CCO) Division.
  • Fiona Wallace-Mason, Head of Compliance / Co-Regional Head of Financial Crime for Rothschild & Co Bank AG
  • Torsten Wolf, Director of Control Risks’ forensics practice in Germany

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Date and Time

Location

Control Risks

Schuetzengasse 4

8001 Zurich

Switzerland

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