By PAUL O’DONOGHUE, Senior Correspondent
FOUR major Swiss professional bodies – EXPERTsuisse, SVIT Schweiz, SwissAccounting and FIDUCIARI|SUISSE – have formed a strategic AML alliance.
The group aims to help members adapt to Switzerland’s evolving anti-money laundering framework.
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!