ECS End of the Summer Roundtable and Networking Drinks on 04 September 2020 at 16:30

  • ECS End of the Summer Roundtable and Networking Drinks:
    September 4, 2020
    4:30 PM - 6:30 PM

“Workplace Stress and the Compliance Officer” In having to deal with issues as heavy as fighting for resources, inconsistent executive support,  control failures, and employee misconduct,  a compliance officer’s job today can be the perfect storm for workplace stress.  If not addressed, the stress could lead,  at best, to the compliance officer not reaching peak (more…)


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
    October 8, 2020
    6:00 PM - 9:00 PM

Join us for the next event of the Working Group Investigations on Thursday, 8 October 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, AML/CFT/Anti-Corruption Expert and former Head of the Money Laundering Reporting Office Switzerland (MROS) (more…)