Whistleblowing in CH, Italy and cross-border based on Modello 231

BRP Bizzozero & Partners SA and ENQUIRE Rechtsanwälte AG are pleased to invite you to the webinar:

Whisleblowing in CH, Italy and Cross-border based on Modello 231#

Webinar in English

Swiss banks that have adopted the 231 model as part of their cross-border strategy for the Italian market are faced with the application of whistleblowing rules. The webinar aims to present the regulations as well as the solution proposed by the company Enquire, a partner of BRP SA

The training is addressed to#

Institution#

☒ Banks
☒ Securities firms
☒ Asset managers
☐ Trustees
☐ Managers of collective assets
☐ Fund management companies
☐ Client advisors
☐ Other financial intermediaries

Function#

☒ Legal and Compliance
☒ Risk management
☒ Internal audit
☐ Central file
☐ Front
☐ Asset Management
☐ HR
☐ Marketing
☒ BoD
☐ Other

Content#

Switzerland

Italy (and EU) #

> EU Directive and Transposition Law N°. 24/2023#

Cross-border into Italy#

> Modello 231#

Consequences for the WB Framework?#

ENQUIRE Approach#

Implementation Guide#

FAQ#

For more information on this webinar, please contact us.