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LATEST: Four Swiss professional associations form AML alliance

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File photo shows the Swiss flag is pictured at the Harbour in Geneva, Switzerland, March 13, 2024. REUTERS/Denis Balibouse/File Photo

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NEWS: Customs and VAT fraud causes €45bn of ‘damage’ to EU, officials say

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INSIGHT: LVMH still operating hotel in Russia that serves sanctioned clients

INSIGHT: AI, Humans and Rules – How to build the most effective FinCrime controls

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.

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NEWS: Customs and VAT fraud causes €45bn of ‘damage’ to EU, officials say

 Premium

INSIGHT: LVMH still operating hotel in Russia that serves sanctioned clients

INSIGHT: AI, Humans and Rules – How to build the most effective FinCrime controls

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