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GwG /AML Update from January 2023: https://www.sif.admin.ch/sif/de/home/dokumentation/medienmitteilungen/medienmitteilungen.msg-id-90145.html 
Fraud: check out the 2022 ACFE Report to the Nations on Occupational Fraud https://legacy.acfe.com/report-to-the-nations/2022/
Events

Stay tuned!
Past events
AMC Advisory, as Chair of ACAMS Switzerland Chapter https://www.acams.org/en/chapters/europe/switzerland-chapter#overview-13d220d3
October 13, 2022: Geneva, Trade Based Money Laundering (sponsored by Deloitte)
September 29, 2022: Zurich, Crypto (sponsored by BDO)
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