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.
16.30 - 18.00 hrs. / Registration 16.30 hrs.
Marc Blumenfeld, Managing Director, Alithis AG
on-line with Microsoft Teams
by 28 June 2021 to email@example.com