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NEWS: Former ECB Director appointed CEO of Swiss financial watchdog
INSIGHT: How Swiss authorities bungled Credit Suisse oversight
NEWS: Swiss regulator FINMA’s chief resigns over stress levels of job
AML, Banking, Compliance, EU/Europe, Financial Crime, Regulatory
PremiumBREAKING: Explosive report from Swiss regulator exposes string of AML weaknesses in review of 30 banks
AML, Banking, Compliance, Financial Crime
PremiumNEWS: Swiss regulator warns says laundering risk ‘remains high’; Russia sanctions pose ‘reputational and operational risks’ for institutions
NEWS: Swiss regulator to expand AML regulations on crypto
Switzerland investigates crypto millionaire for suspected fraud and money laundering
Banking, Financial Services, News
PremiumNEWS: Former top banker spent €204K at cabarets and strip clubs in ‘Tour De Suisse’ as Swiss fraud trial continues
Banking, Compliance News, EU/Europe, Financial Services