Webinar: 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
    8 October 2020
    6:00 PM - 8:00 PM

Join us online for the event of the Working Group Investigations on Thursday, 8 October 2020 at 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 (more…)


Annual General Meeting, Thursday, 12 November 2020

  • 12 November 2020
    3:30 PM - 5:30 PM

Join ECS’ Annual Meeting of Members on Thursday 12 November 2020, 15.30 – 17.30h, including Presentations and followed by an Apéro Riche at the Zunfthaus zur Saffran, Limmatquai 54, Zürich We are pleased to invite you to the Meeting of Members (15.30 to 16.00h) and to the Public Part of ECS’ Annual Meeting of Members (more…)


The Impact of Swiss Blocking Statutes on Cross-border Internal Investigations – Taking Stock in 2020

  • The Impact of Swiss Blocking Statutes on Cross-border Internal Investigations – Taking Stock in 2020
    26 November 2020
    6:00 PM - 7:30 PM

Join us for another live event of the Working Group Investigations on Thursday, 26 November 2020 at 6:00 pm The Impact of Swiss Blocking Statutes on Cross-border Internal Investigations – Taking Stock in 2020 Companies and individuals are increasingly confronted with the challenge of navigating Swiss blocking statutes when trying to cooperate with foreign authorities and (more…)