13 October 2022 - ACAMS Switzerland Chapter: Trade-Based Money Laundering: Regulatory Expectations
- Audrey Milesi
- Oct 13, 2022
- 1 min read
Updated: Jan 12, 2024
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)
