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 an in-depth demonstration of the Swiss SAR framework with a particular focus on the interaction and cooperation between FIs and MROS. They will discuss AML investigations from both the FI’s and the MROS’ perspective: Which investigative steps should be taken by the FI before filing a SAR and where does MROS pick up? Their investigative interplay is at the core of this event.
Dr. Doris Hutzler is a very experienced AML expert. Before she joined LCR Services AG as a Partner, Dr. Hutzler served several years within Financial Crime Compliance of Credit Suisse as the Head of FCC Investigations Switzerland.
Daniel Thelesklaf is the Head of the Swiss Financial Intelligence Unit (MROS) since August 2019. Mr. Thelesklaf has a distinguished career in the fight against money laundering and corruption, having served in various national and international AML-related roles.
1. Presentation Doris Hutzler/Daniel Thelesklaf
2. Q&A Session moderated by Daniel S. Weber, Co-Chair WG Investigations
3. Apéro in Zurich-Seefeld
Date: 11 June 2020, 6pm
Venue: Wenger & Vieli Attorneys-at-law, Dufourstrasse 56, 8008 Zurich-Seefeld
- AML Investigations in 2020 - Interactions between Financial Intermediaries and the Swiss Money Laundering Reporting Office
June 11, 2020
6:00 PM - 9:00 PM