A round-up of our insight about money laundering, terrorist financing and beneficial ownership in Switzerland.....More
Still wondering whether to come to the ICA Open Day (or one of the local sessions)? Then have a look at our infographic for a few compelling reasons to register your place this year...
We all know that training budgets aren’t what they used to be and sometimes it can be quite a difficult process persuading your employer to fund your course.
What do you think the future holds for compliance? How much of a threat is social media to your firm? How difficult is it to lead a culture of integrity?....More
Out of all the questions we get asked, this is one of the most frequent. And it’s hardly surprising. With the world economy still in a state of flux and unemployment at record highs in many countries, people want to know that any investment they make in their future will be worthwhile.