BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi al event: AML Case Studies Event in Italian Recognised for the SAQ recertification The training aims to present some case studies on AML between standards, practice and case law in the Swiss regulatory landscape La formazione è rivolta a Istituto ☒ Banche ☒ Società […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi al event: Il rischio di frode interna ed esterna Event in Italian The training aims to present some case studies on AML between standards, practice and case law in the Swiss regulatory landscape. La formazione è rivolta a Istituto ☒ Banche ☒ Società di […]
EU Third-Country Regime and Reverse Solicitation Webinaire en français Recognised for the SAQ recertification La formation se concentre sur le cadre juridique de l'UE régissant les activités transfrontalières à partir d'un pays tiers ("régime de pays tiers") tel que défini par CRD V(I) et MiFID II : l'offre et la fourniture de services bancaires et d'investissement, […]
UAE - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present UAE cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services, cooperation with third parties (finders, business introducers and EAMs), etc. The training […]