16 April 2021 - ACAMS Switzerland Chapter: Landscape of SARs/STRs in SwitzerlandDate & Location: 1:30PM - 2:30PM Swiss time/OnlineModeration: Audrey MilesiSpeakers: Ralph Ebert (Head Compliance, BIL Geneva), Camilo Zbinden (Managing Director Société Générale, Zurich), Séan Doyle (Lead Cybersecurity Center, WEF, Geneva)
25 September 2020 - Swiss Funds & Asset Management Association SFAMA and Asset Management Platform Switzerland join forcesSwitzerland is an important centre for asset management, both within Europe and worldwide. With a view to strengthening its position further, the Asset Management Platform (AMP) Switzerland and the Swiss Funds and Asset Management Association SFAMA will merge in autumn 2020 to form the Asset Management Association Switzerland. The Swiss Bankers Association (SBA) will be a member of the new Association with a seat on its Board of Directors. https://www.swissbanking.ch/en/news-and-positions/press-releases/swiss-funds-and-asset-management-association-sfama-and-asset-management-platform-switzerland-join-forcesThe newly formed association is to be found on: ihttps://www.am-switzerland.ch/en
26 June 2020 - ACAMS Switzerland Chapter: Do sanctions matter in Switzerland?Date & location: 2:00PM - 3:00PM Swiss Time/OnlineModeration: Audrey MilesiSpeakers: Anna Lipert (financial crime expert Big Four) and Thomas Hautle (Sr Legal & Compliance Officer, Vontobel bank)