Money Laundering Risk: Litigation as the new battlefield?

Kaufleuten, Festsaal, Pelikanplatz 18, 8001 Zurich

Based on recent court decisions and enforcement activities of authorities the exposure of financial intermediaries and its key personnel continuously increases. We invite you to join our discussion about the specific impacts of these developments and whether they require a change of mindset and approach in dealing with authorities.

We look forward to seeing you.

Thursday, 8 July 2021
5:30 p.m. CET
Kaufleuten, Festsaal, Pelikanplatz 18, 8001 Zurich

Language: English

NKF Speakers:
Tamir Livschitz
Juerg Bloch
Simon B├╝hler

Register:
events@nkf.swiss