Recent and forthcoming changes under Swiss Law concerning the international mutual assistance and the fight against money laundering.
Description of the process of mutual judicial assistance and the role of the requesting/requested authority.
Knowledge upgrade on Politically Exposed Persons (PEP).
Three special guest speakers to present these issues :
Association Romande des Intermédiaires Financiers
8 rue de Rive
Warwick Geneva Hotel
14 rue de Lausanne