The webinar will provide an overview of the current landscape of Suspicious Activity Reports /Suspicious Transactions Reports in Switzerland. From writing to filing, regulatory but also practical aspects will be covered in a lively discussion with 3 highly experienced panellists. The webinar will provide some fundamentals on reporting duties and a vision of the upcoming changes.
1 ACAMS credit
*only active ACAMS members in the Switzerland will receive the 1 ACAMS Credit upon attendance of the entire event