ACAMS Switzerland Chapter: Do sanctions matter in Switzerland?

June 26, 2020
2:00PM - 3:00PM Swiss Time
1 ACAMS Credit


Sanctions is a broad topic and it is easy to get lost in the daily updates and myriad of international frameworks.

Specifically aiming at Compliance officers based in Switzerland, the webinar aims at answering questions around the sanctions and why /whether they should matter in Switzerland.

The webinar will take us from the bigger picture to some local examples and lessons learnt from past enforcements. Also, it will also give some practical tips on how to establish a Compliance program around sanction, stay up to date with regulatory guidance considering the Swiss context.

In the spirit of the ACAMS Switzerland Chapter, the webinar will provide some useful resources and main take-aways. It will also allow to ask questions to 2 great experts, from the Banking and Consultancy fields.


1 CAMS credit *only active ACAMS members in Switzerland will receive the 1 CAMS Credit upon attendance of the full event