A New Era of Transparency in Switzerland
With the new Transparency Act (LETA) and the revision of the Anti-Money Laundering Act (AMLA), Switzerland introduces a central register for...
Insights into digital onboarding and federal court rulings on money laundering. Find out more about the exciting presentation by IT specialist Adriano Meyer in the Open Banking project.
With the new Transparency Act (LETA) and the revision of the Anti-Money Laundering Act (AMLA), Switzerland introduces a central register for...
Eurospider strengthens leadership with co-CEO model and focuses on technological innovations in the fight against financial crime. Find out more...
Eurospider and Publicom merge: Two Zurich-based companies combine their strengths in media research and information management for innovative...