Anti-Money Laundering, Financial Crime and Sanctions Forum
The world of finance is in flux and the Swiss and wider European financial services community has to contend with a myriad financial crime risks and sanctions issues.
We are delighted to announce that FICO TONBELLER will be sponsoring the AML, Financial Crime & Sanctions Forum in Zürich on 28 & 29 June. Do not miss your chance to explore the regulatory landscape and currents trends in financial crime & sanctions from a panel of outstanding speakers including:
- Ralph Wyss, Partner, Deloitte
- Daniel Thelesklaf, Director, Financial Intelligence Unit of Liechtenstein
- Sacha Schwab, Senior Advisor, Zurich Insurance
Register online here to claim your 30% discount, courtesy of FICO TONBELLER.
Please visit the AML, Financial Crime & Sanctions Forum Zürich website to view the latest agenda and to register your place online. Alternatively email: custserv(at)infoline.org.uk or call +44 (0) 20 7017 7702. Remember to quote VIP code: FKM63362FT.
We look forward to seeing you in Zurich.
Phone: (+49) 6251 7000-392