Switzerland Financial Crime Prevention Symposium
Acknowledged by senior offshore practitioners around the globe as the essential event for Compliance Officers, Senior Managers, Directors and AML professionals, this symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.
The symposium will attract financial services professionals from around Europe and will host over 200 delegates.
This symposium will be conducted in English.
Who this event is for
- Compliance professionals
- Consultants
- Corporate executives (including CEOs and CFOs)
- Senior managers
- Risk executives
- Directors
Pricing & discounts
Price: 600 CHF
We offer the following discounts for this event:
- 20% for CFA & SACO members
- 10% for ACAMS, ACCL, ICA, ICSA, KYC360°, SECA, SFI, SIoD, SIRM, STEP, Swiss-American Chamber of Commerce and Swiss Finance & Technology Association members
Please note that discounts cannot be used in combination