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)
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)
11 June 2024: ACAMS Switzerland Chapter events "Sanctions: Swiss landscape 2024Date & Location : 11 June 2024, Hotel Warwick, Geneva Time : 5.30 pm (registration); panel discussion: 6pm and network apéro from 7pm...