ACAMS Switzerland Chapter: Landscape of SARs/STRs in Switzerland

avril 16, 2021
1:30PM - 2:30PM local time/Zurich time
En ligne
1 ACAMS Credit

Overview

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. 

Credits

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