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Today
May 2023

Wed 3
10:30 am - 12:00 pm

EU Third-Country Regime and Reverse Solicitation
CHF150.00


Fri 5
10:30 am - 12:00 pm

Hong Kong – Cross-border Activities
CHF150.00 – CHF225.00


Tue 9
8:30 am - 8:30 am

AML Case Studies

1:30 pm - 4:00 pm

Il rischio di frode interna ed esterna


Wed 10
10:30 am - 12:00 pm

EU Third-Country Regime and Reverse Solicitation
CHF150.00


Fri 12
10:30 am - 12:00 pm

UAE – Cross-border Activities
CHF150


Tue 16
10:30 am - 12:00 pm

Risque de fraude interne et externe
CHF150.00


Wed 17
10:30 am - 12:00 pm

Issues in Intra-EU Cross-border Activities
CHF150.00


Tue 23
10:30 am - 12:00 pm

South Africa – Cross-border Activities
CHF150.00 – CHF225.00


Wed 24
8:30 am - 10:00 am

Foreign Exchange Control: India
CHF150.00

11:00 am - 12:30 pm

Das Neueste über Whistleblowing – Update 2023
Free


Tue 30
10:00 am - 11:00 am

Data Compliance in China for Financial Institutions
CHF150.00

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