Swiss Financial Crime Landscape: Regulatory Updates and Best Practices

Switzerland is undergoing significant reforms to its antimoney laundering (AML) framework, aiming to enhance transparency and align with international standards. This session will explore the latest legislative developments, including the introduction of a federal register of beneficial owners and expanded due diligence obligations for legal professionals. It will also provide attendees with a comparison between European RTS and Swiss regulation. 

Attendees will gain insights into the practical implications of these changes, focusing on risk management strategies, compliance program enhancements, and the integration of emerging technologies to combat financial crime effectively.