ACAMS Switzerland Chapter Event - KYC: Will you ever know your customer?

setembro 13, 2023

5:30PM - 9:30PM CEST

KV Business School Zürich

1 ACAMS Credit

Registration closed.

Overview

KYC: Will you ever know your customer? Have a look into regulatory, technical, and operational & risk assessment aspects.

The KYC topic remains the cornerstone of any compliance officer’s duties. In the light of scandals and sanctions, the expectations on financial institutions from the regulator are increasing. Compliance officers, as gatekeepers of governance and as convergence point with Risk management, must learn to navigate this ever-growing complex topic.

Among others, the session will provide some answers to some key questions such as:

How to keep both regulator and management happy?
How to keep abreast of the regulatory changes?
What is the best KYC practice: Perpetual or ongoing?
What are the biggest challenges?
How to not miss the link to sanctions?

Join us and enjoy an interactive session with a panel of distinguished experts ranging from the legal, regulatory framework and AML to Sanctions and Risk Management will help getting an overview and share valuable insights on some dos and don’ts.

After the session we welcome you to a networking Apéro where you can further share your thoughts and ideas with attendees and speakers.