Switzerland is undergoing significant reforms to its antimoney laundering (AML) framework, aiming to enhance transparency and align with international standards. This session will explore the latest legislative developments, including the introduction of a federal register of beneficial owners and expanded due diligence obligations for legal professionals.
Further to this, attendees will gain a compare and contrast with the EU and key glboal jurisdictions so that they can understand the full scope of financial crime regualations. Attendees will gain insights into the practical implications of these changes, focusing on risk management strategies, compliance program enhancements, and the integration of emerging technologies to combat financial crime effectively.
Francesca Asselle
