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FinSA and FinIA – details and implications for financial services providers

FINMA is publishing corresponding implementation provisions

gwp Digital Luncheon powered by AssetRush

Online session on Wednesday, 2 December 2020 from 11:30 am - 12:15 pm

Travel Rule Report - published in collaboration with InCore Bank

An introduction to the Travel Rule framework and a guideline on how to comply with the standards

The deposit insurance system – its historical roots and the current revision

Selective, pragmatic changes to improve the system’s functioning

Overturning the presumption of innocence in the fight against money laundering

Reversing the burden of proof in suspected money laundering cases

Fraud in the corporate environment: Aletheia, am I seeing double? (Part 3/3)

How can you detect Aletheia’s twin?

Fraud in the corporate environment: Prometheus, do not trust Dolos! (Part 2/3)

How can Prometheus protect his clay figure Aletheia from Dolos?

Are new technologies driving digitalisation?

Digital transformation and the possible effect of current circumstances

Fraud in the corporate environment: Dolos, was that you? (Part 1/3)

We explain who Dolos is – the personification of fraud

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