External professional training for internal auditors

Tuesday, 30.10.2018 | Wednesday, 31.10.2018 | Credit Suisse Tower

PwC is holding a two-day training course on 30 and 31 October 2018 at the Credit Suisse Tower in Oerlikon.


About the event

The main themes will be presented and discussed in the following modules:

Module 1. Focus: Regulatory update

i. Market view

ii. AML / KYC

iii. Outsourcing according to FINMA and EBA

Module 2. Focus: Technology

i. Capital & Liquidity

ii. Data Protection & Cyber

iii. Trusted AI

iv. Robotic Process Automation

v. Blockchain / Bitcoin

Module 3.Focus: International regulatory updates

i. Automatic exchange of information & EU Directive regarding disclosure of aggressive tax planning

ii. Key regulatory implications

iii. APAC regulatory update

iv. UK Regulatory update

Module 4. Focus: Upcoming regulations

i. Auditing culture

ii. US Regulatory update

iii. MiFID II aftermath - Sustainability / ESG investment

iv. EqualPay / FINMA Circular 10/1


Each topic will be presented by subject-matter experts. Please check the detailed agenda for further details on topics being presented and the training schedule.


The training qualifies participants for up to 18 CPE credits and 15 hours of continuing education accepted by EXPERTsuisse.*


Book your seat now. It’s a great opportunity to meet subject-matter experts from the industry and share ideas and insights on hot banking topics with your peers.


We look forward to having you with us.


*PricewaterhouseCoopers AG is a registered sponsor of continuing professional education on the National Registry of CPE Sponsors. This means we can award up to 18 CPE credits and 15 hours of continuing education accepted by EXPERTsuisse for this event. 






I will attend the whole training (2 days)


I will attend Module 1 of the training


I will attend Module 2 of the training


I will attend Module 3 of the training


I will attend Module 4 of the training


You can find the detailed agenda here.




(excl. VAT, including coffee & lunch) 

1 module: CHF 300

2 days: CHF 1,000 

Kontaktieren Sie uns

Alexandre Curchod

Director Internal Audit, Banking, PwC Switzerland

+41 58 792 29 40