13 September 2023 - ACAMS Switzerland Chapter Event "KYC: Will you ever know your customer?"
Audrey Milesi- Sep 12, 2023
- 1 min read
Updated: Jan 12, 2024
Date & Location: - 5:30PM - 9:30PM Swiss time/Zurich
Sponsor: NiceActimize (Michael Barrett)
Moderation: Audrey Milesi
Speakers: Michael Barrett (Head AML Products), Meike Egli (Head Sanctions Compliance EMEA & Switzerland, UBS, Zurich), Peter Haener (FCP, LGT Private, Zurich), Yasmine Sabeti-Lange (Lawyer, Sabeti Legal)
