GwG-Weiterbildungsseminar „Änderungen des GwG und seiner Verordnungen“
Isabelle Meyer was among the speaker of the ARIF anti money laundering seminar dedicated to the revision of the Anti Money Laundering Act and its ordinances that took place at Hotel Glockenhof, Zürich.
Topic of her speaking (complete presentation below): “A proactive behavior is necessary to apply correctly the duty to report set forth by Art. 9 AMLA”.
This seminar is part of the on-going training required for financial intermediaries and is certified by SAQ.
For further info, click here.