27.05.2015 | Due diligence de l’intermédiaire financier 2015

Alaco took part in a seminar organised by the Institute for Compliance and Quality Management in Geneva on 27th May.

The seminar focused on recent Swiss regulatory changes affecting reporting requirements, anti-money laundering procedures and due diligence.  Speakers and attendees were drawn from a range of Swiss institutions, including the compliance departments of private banks, regulators, law enforcement and law firms.

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