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 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 aims to host over 200 delegates.
This symposium will be conducted in English.
Who is this event for?
- Compliance professionals
- Corporate executives (including CEOs and CFOs)
- Senior managers
- Risk executives
Pricing & discounts
Price: CHF 600
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.
CE Approved Provider – CFA Institute
As a participant in the CFA Institute Approved-Provider Program, CFA Society Switzerland has determined that this event qualifies for 5.5 SER CE credits. If you are a CFA Institute member, CE credit for your attendance at this event will be automatically recorded. CFA members who would like to receive their credit should enter their personal ID in the membership discount field on the online registration form.