de en fr

News

[Recording] gwp Digital Luncheon powered by AssetRush

Investment in blockchain companies: A competitive alternative to traditional finance?

Tax Suitable Wealth Management - Quo Vadis?

Client litigation in case of tax bombs – the Banker’s duty of care

Client information as an effective remedy for FinSA headaches

For risks or side effects, read the package insert or ask your banker

FinSA and FinIA – details and implications for financial services providers

FINMA is publishing corresponding implementation provisions

gwp Digital Luncheon powered by AssetRush

Online session on Wednesday, 2 December 2020 from 11:30 am - 12:15 pm

Travel Rule Report - published in collaboration with InCore Bank

An introduction to the Travel Rule framework and a guideline on how to comply with the standards

The deposit insurance system – its historical roots and the current revision

Selective, pragmatic changes to improve the system’s functioning

Overturning the presumption of innocence in the fight against money laundering

Reversing the burden of proof in suspected money laundering cases

Fraud in the corporate environment: Aletheia, am I seeing double? (Part 3/3)

How can you detect Aletheia’s twin?

1
2
3
4

Salutation: *

First name: *

Last name: *

Company:

Email address: *

Marketing: GWP will use the information you provide in the form to stay in contact with you and to send you marketing-information. I hereby confirm that I am older than 18 years of age. I agree

Fields with a * are required.

The data you provide will be used exclusively to personalize our newsletter and will not be passed on to third parties. The information is voluntary. For statistical purposes we do a link tracking.