Flying CFO as a moderator to the upcoming event ACAMS (28 November 2019)
https://www.acams.org/acams-chapters/switzerland/#events
Flying CFO to be an instructor for the upcoming KYC bootcamp in Zurich (12 March 2020)
https://www.acams.org/kyc-cdd-boot-camp-zurich/
CDB 20 to enter into force January 1, 2020
https://www.swissbanking.org/en/media/news/cdb-20-revised-code-of-conduct-in-the-area-of-the-fight-against-money-laundering
FINMA revised Anti-Money Laundering Ordinance to entered into force January 1, 2019
https://www.finma.ch/en/news/2018/07/20180718-mm-gwv-finma/ 

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