13 October 2022 - ACAMS Switzerland Chapter: Trade-Based Money Laundering: Regulatory Expectations

Date & Location: 12:00PM - 2:00PM Swiss Time/Geneva

Sponsor: Deloitte Switzerland

Moderation: Audrey Milesi

Speakers: Dr Ralph Wyss (Lawyer, Partner at Deloitte, Head Risk and Regulatory Assurance), Katarina Kohen (Compliance Officer at CIM Banque)

29 September 2022 - ACAMS Switzerland Chapter: Crypto Challenges & Vulnerabilities

Date & Location: 5:30PM - 9:30PM Swiss time/Zurich

Sponsor: BDO Zurich - Kaisa Kervonen (Director Risk Advisory Services), Natalia Rausch (Manager Risk Advisory Services)

Moderation: Audrey Milesi

Speakers: Carlo Lombardini (Lawyer, partner at Poncet Turrettini), Delphine Forma (Sr Compliance Mger, BitMEX)

16 April 2021 - ACAMS Switzerland Chapter: Landscape of SARs/STRs in Switzerland

Date & Location: 1:30PM - 2:30PM Swiss time/Online

Moderation: Audrey Milesi

Speakers: Ralph Ebert (Head Compliance, BIL Geneva), Camilo Zbinden (Managing Director Société Générale, Zurich), Séan Doyle (Lead Cybersecurity Center, WEF, Geneva)