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) will give an in-depth demonstration of the Swiss SAR framework with a particular focus on the interaction and cooperation between FIs and MROS: Which investigative steps should be taken by the FI before filing a SAR and where does MROS potentially 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 an internationally renowned AML/CFT/Anti-Corruption Expert and the former Head of the Swiss Financial Intelligence Unit (MROS). Mr. Thelesklaf has a distinguished career in the fight against money laundering and corruption, having served in various national and international AML-related roles.
- Presentation Doris Hutzler/Daniel Thelesklaf
- Q&A Session moderated by Daniel S. Weber, Co-Chair Working Group Investigations
- Apéro in Zurich-Seefeld
Date: 8 October 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
October 8, 2020
6:00 PM - 9:00 PM