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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)







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