Next week! Outsourcing of Risk Management, Compliance and Internal Controls

Tuesday, 29 June 2021
WEBINAR - Lucerne/Zug Centre

Outsourcing of Risk Management, Compliance and Internal Controls

  • New Outsourcing Regulations for Trustees: Swiss Financial Institutions Act (FINIA)
  • We discuss outsourcing of Risk Management, Compliance and Internal Control tasks / functions
  • We look at how the FINIA overlaps with the Swiss AML Act (AMLA)
  • We discuss practical implications and challenges of intra-group and third party outsourcings
  • We discuss organizational aspects of outsourcing also with regards to company size

Questions can be submitted by email in advance or asked during the lecture.

Time:
16.30 - 18.00 hrs. / Registration 16.30 hrs.

Speaker:
Marc Blumenfeld, Managing Director, Alithis AG
www.alithis.ch

Webinar:
on-line with Microsoft Teams

Registration:
by 28 June 2021 to events@step-ch-fl.com

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CompanyVerein STEP, Lucerne/Zug Centre
ContactMrs Corinne Graf
 STEP Office Zug
Neugasse 12, 6300 Zug
 events@step-ch-fl.com
 +41 41 727 05 27
DownloadInvitation WEBINAR 29 June 2021 Lucerne/Zug Centre
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