Newsletter 500 of 2 October 2017 AML and Compliance trainings of IFZ and NZCK

Dear sir or madam,

Thorough and targeted education has become key to a successful practice in the asset management industry in Switzerland. Therefore, we would like to bring the following two seminars to your attention:

IFZ - Regulatory Aspects in a Cross Border Context for Financial Institutions, 12 - 13 October 2017:

Seminar "Regulatory Aspects in a Cross Border Context for Financial Institutions". The seminar, held in English, is a stand-alone segment of the CAS study program “Tax Compliance Management for Financial Institutions”. In this two-day course, experienced speakers will teach about cross-border issues and the AML-regime in Switzerland, with a particular focus on aggravated tax misdemeanors. Please find all details by following this link.

Neue Zürcher Compliance-Konferenz, practice-oriented conference for compliance officers, 25 January 2018:

The Neue Zürcher Compliance-Konferenz 2018 is a knowledge database for compliance matters. The first meeting will be held on 25 January 2018 at Park Hyatt Hotel Zurich and will focus on the successful measures to avoid risks and cost intensive administrative procedures. Experienced experts and compliance practitioners will present their standpoints regarding current compliance matters on the Neue Zürcher Compliance-Konferenz 2018. The conference is an opportunity to exchange experiences with experts in this field and to acquire up-to-date knowledge of current practice of authorities and courts. Please find the detailed program under this link. Early applications profit from a discount for the conference.

Kind regards,

VQF
Financial Services Standards Association