Know Your Customer in Switzerland: A Crucial Step for Financial Institutions

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As financial institutions continue to face the consequences of scandals and sanctions, knowing your customer has become an increasingly pressing concern. With regulatory expectations on the rise, compliance officers must navigate the complex landscape of know-your-customer (KYC) regulations.

Why is KYC Important?

• Regulatory expectations are increasing
• Compliance officers must stay ahead of the curve

Join Us at KV Business School Zürich

Join us as we explore the key questions that financial institutions must answer to stay ahead of the curve. Our expert panel will delve into the regulatory changes, best practices, and biggest challenges in KYC, providing valuable insights for compliance officers and risk managers alike.

What Will We Cover?

• Regulatory changes affecting KYC
• Best practices for staying compliant
• Biggest challenges facing financial institutions

Networking Apéro

After the session, join us for a networking apéro where you can share your thoughts and ideas with attendees and speakers.

Event Details

• Date: [Not specified]
• Time: 17:30-21:30 CEST
• Location: KV Business School Zürich, Bildungszentrum Sihlpost, Sihlpostgasse 2, 8004 Zürich

Register Now

Join us for an interactive session that will give you the tools to confidently tackle the complex world of KYC in Switzerland. Register now and stay ahead of the curve!