EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Limited, each of which is a separate legal entity. Ernst & Young Limited is a Swiss company with registered seats in Switzerland providing services to clients in Switzerland.
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On this occasion, you will have the opportunity to exchange with your peers from the financial sector in Romandie on the challenges arising from the following regulatory and compliance developments:
Swiss reforms and updates regarding banking stability
- Focus on the Swiss Accountability Regime (Senior Manager Regime) and its impacts on financial institutions
Swiss and European reforms and updates related to Compliance
- Latest updates concerning the Swiss register of beneficial owners
- Expectations of the Swiss authorities regarding anti-money laundering and counter-terrorist financing (AML/CTF) and the sanctions regime (FINMA, MROS)
- Latest developments regarding the European AML/CTF reform
Agenda:
16:30 | Welcome and peer group introduction
16:45 | Roundtable discussion
18:15 | Wrap-up
18:30 | Apero
Additional information:
- This event will be held in French
- Attendance is by personal invitation only
- If you're interested in participating, please contact us using the form at the bottom of the page
Date
Time
your local time