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