Pythagoras at the 54. Swiss Compliance Officers Meeting SCOM

1 min read
Jun 6, 2024 9:50:55 AM

We are pleased to announce that we will be attending the 54th SCOM Meeting of Swiss Compliance Managers on June 20, 2024 at SIX CONVENTION POINT - ZURICH. The topics are highly interesting and a potpourri of different compliance issues, as the Swiss Association of Compliance Managers, SACO for short, describes it itself on the agenda. We are very excited about the event and look forward to many informative presentations and discussions.

The agenda of the 54th SACO SCOM Meeting lists important heads among compliance managers. Regular exchange and further training is important among compliance experts from different industries, as changes come fast and the question is always how to react to or implement what the regulators request.

The expected speakers:

  • Regulatory outlook- Felix Muff, Swiss Bankers Association
  • MLA risk analysis - Thomas Rusterholz, Senior Manager KPMG | Stefan Fehr, Manager KPMG |
    Ylenia Walser, Manager KPMG
  • Tranzparenzregister legal entities - Jeannine Huber, Executive Director, Julius Baer
  • Central Bank Digital Currency - Dr. Thomas Moser, Alternate Member of the
    Directorate of the Swiss National Bank
  • DSG - Madeleine Moog, Compliance Officer Data Protection Officer,
    Raiffeisen Switzerland | Idir Laurent Khiar, Compliance Officer Data Protection Officer,
    Raiffeisen Switzerland
  • CARF - Matthias Staubli, Senior Manager PwC
  • KI at financial institutions - David Rosenthal, Partner at Vischer

For further details please see the AGENDA of the 54th SACO SCOM Meeting.

During the breaks you will meet our gentlemen Fabian Finke, Hubert Krattinger and Moritz Moser-Böhm. They will answer your questions on the above topics and how our Pythagoras 360° solutions can help you implement them. Of course, you can also seek our advice outside of the SACO meeting.

We look forward to many good discussions and insightful contributions from the speakers.

We will listen to your questions

Do you have any questions, or do you want to automate KYC, KYS and AML screening and monitoring with our compliance solutions to reduce your false positives and effectively avoid false negatives?

Book a free and no-obligation consultation and have your questions answered.

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