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Crypto Compliance - Make Due Diligence Fun Again

How will the increased AML risks impact the due diligence process of Compliance departments?

New tax-related disclosure rules: DAC6 – should we be scared (off)?

The new EU directive and its impact on tax planning

Client agreements - a key element for implementing FinSA

Protect investors with standardised client agreements

High standards for transaction monitoring - regulatory insanity or effective added value?

What we've learned from 1MDB, FIFA, PDVSA et al. and what we can expect from FINMA

gwp Breakfast Event - Volume 06: Institutionalisation of Crypto Exchanges

Wednesday, 11 March 2020 from 7:30 to 10:00 a.m. at Loft Five, Europaallee 15, 8004 Zurich

Sizing up SIX Digital Exchange (SDX): Will it kill off traditional trading?

What the digital stock exchange will mean for us, and when we can expect real change

Regulatory Radar: Overview of current developments in the financial services sector

2^nd Edition 2019

gwp Breakfast Event - Volume 05: FATF Travel Rules

Tuesday, 26 November 2019 from 7:45 to 10:00 a.m. at Loft Five, Europaallee 15, 8004 Zurich

gwp Breakfast Event - Volume 04: Bankable Alternative Assets

Wednesday, 30 October 2019 from 8:15 to 10:00 a.m. at Loft Five, Europaallee 15, 8004 Zurich

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