AML Investigations in 2020 – Interactions between Financial Intermediaries and the Swiss Money Laundering Reporting Office

  • AML Investigations in 2020 - Interactions between Financial Intermediaries and the Swiss Money Laundering Reporting Office
    June 11, 2020
    6:00 PM - 9:00 PM

Join us for the next event of the Working Group Investigations on Thursday, 11 June 2020, 6pm: AML Investigations in 2020 – Interactions between Financial Intermediaries and the Swiss Money Laundering Reporting Office Dr. Doris Hutzler, Partner at LCR Services AG, and Daniel Thelesklaf, Head of the Money Laundering Reporting Office Switzerland (MROS) will give (more…)