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.