Here you will find relevant information and news about current developments relating to compliance, such as new sanctions, cases of fraud or decisions by authorities. Please kindly note that the majority of articles is in German.
We wish you an exciting reading!
KYC Spider Toolbox training
For whom: The training is aimed in particular at new compliance employees
When: October 10, 15:30
Where: Online
We are looking forward to receive registrations at support@kyc.ch
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