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30 November 2018 | Speaking Engagement

Responsabilité du Compliance Officer,
le point de vue de l'avocat

30 November 2018 | Speaking Engagement
Responsabilité du Compliance Officer,
le point de vue de l'avocat
Journée spéciale de la formation continue en Compliance Management, CAS Compliance in Financial Services, Centre de droit bancaire et financier, University of Geneva, 19 April 2018
Tags
White Collar Crime
Speakers
External Speaker
Anne Valérie Julen Berthod

Further Publications

Speaking Engagement - 12 October 2026
Crypto Fraud & AI
ABA 2026 International White Collar Crime Institute As digital assets and artificial intelligence reshape the financial landscape, they also...
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Speaking Engagement - 11 September 2026
Acualités législatives et jurisprudentielles en droit pénal matériel
Alumni IUS Frilex Service Pack, Université de Fribourg Le "Service Pack" est une demi-journée de formation continue, dispensée par des...
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Publication - 1 September 2026
Anti-Money Laundering Obligations of Lawyers and Notaries - New Rules and...
Ticino Management, September 2026 Journal Andrea Ziswiler and Rocco Rigozzi provide an insightful overview of the upcoming amendments to the Swiss...
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