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Compliance Training for Financial Institutions in Liechtenstein Takes Center Stage at Compliance-Day 2023

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Liechtenstein - May 23, 2023: In a bid to stay ahead of the regulatory curve, financial institutions in Liechtenstein will gather on May 23, 2023, for the Compliance-Day 2023 conference. The event promises to deliver cutting-edge insights and expert analysis on compliance trends, with a special focus on due diligence.

Key Topics and Developments

Block 1: Critical Developments Redefining Compliance in Liechtenstein

• Environmental, Social, and Governance (ESG) Issues: Industry experts will delve into the challenges posed by ESG issues and their implications for compliance.
• Sustainable Finance Disclosure Regulation (SFDR): The intricacies of SFDR compliance and product governance will be explored in depth.
• FTX Collapse: The collapse of crypto exchange FTX will be scrutinized, providing valuable insights into the implications for ESG compliance.

Block 2: Due Diligence and Risk Management

• Advancements in Risk Management: The latest developments in risk management will be discussed, including case law on fiduciary duties.
• Regulatory Requirements under the FMA’s Informations- und Kommunikationstechnologie (IKT)-Richtlinie: Attendees will gain a deeper understanding of regulatory requirements and how to comply.

Who Should Attend

• Compliance officers from banks, insurance companies, funds, and other financial service providers
• Lawyers, trustees, auditors, and employees of administrative authorities
• Commercial and industrial companies with a vested interest in compliance training

Registration Details

• Early bird rate: CHF 350 per person (including a certificate of participation and access to conference documents prior to the event)
• Deadline for registration: May 16, 2023