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DTSTART;TZID=Europe/Helsinki:20190124T180000
DTEND;TZID=Europe/Helsinki:20190124T210000
DTSTAMP:20260509T053951
CREATED:20180921T133639Z
LAST-MODIFIED:20181213T130654Z
UID:320182-1548352800-1548363600@swissintell.ch
SUMMARY:GENEVA QUARTERLY EVENT: Intelligence Economique dans le secteur bancaire (due diligence\, compliance\, regtech) : défis et perspectives – 24.01.2019 at GCSP
DESCRIPTION:Les intermédiaires financiers\, dans le cadre de la lutte contre le blanchiment d’argent et le financement du terrorisme\, sont tenus par la loi d’appliquer des obligations de diligence à l’égard de leurs clients (identification\, clarification)\, ce qu’on appelle aussi la « due diligence ». En Suisse\, de nombreux intermédiaires utilisent World-check\, Factiva ou Lexis-Nexis. Que dire de la fiabilité de ces sources ? Quels sont les défis pour le secteur bancaire ? Quels solutions et enjeux pour l’écosystème des professionnels de l’information ? \nS’inscrire ici \nRenouveler ou s’inscrire comme membre 2019 (paiement en ligne) \n18.00: Bienvenue et inscription18.30-18.40: Message de bienvenue du GCSP et du president de Swissintell\,\n18.40-19.30 : Interventions\n• M. Gagik Sargsyan\, Fondateur et CEO Polixis Sàrl\n• M. Pierre Besson\, Group Senior Advisor Risk and Compliance\, Union Bancaire Privée\, UBP SA\n19.30-19.45: Questions / Réponses\n19.45-20.45: Drinks and Networking. \nCompetitive intelligence in the banking sector (due diligence\, compliance\, regtech): challenges and perspectivs\nFinancial intermediaries\, in the context of the fight against money laundering (AML) and terrorist financing\, are required by law to apply due diligence obligations towards their customers (identification\, clarification)\, also known as “due diligence”. In Switzerland\, many intermediaries use World-check\, Factiva or Lexis-Nexis. What about the reliability of these sources? What are the challenges for the banking sector? What solutions and challenges for the information professionals’ ecosystem ? \nRegister here \nRenew or apply for 2019 membership (online payment) \n18.00: Welcome and registration\n18.30-18.40: Welcome message from the GCSP and the President of Swissintell\,\n18.40-19.30 : Interventions\n– Mr. Gagik Sargsyan\, Founder and CEO Polixis Sàrl\n– Mr. Pierre Besson\, Group Senior Advisor Risk and Compliance\, Union Bancaire Privée\, UBP SA\n19.30-19.45: Questions / Answers\n19.45-20.45: Drinks and Networking \nShare this:\n				Print (Opens in new window)\n				Print\n			\n				Email a link to a friend (Opens in new window)\n				Email\n			\n				Share on Facebook (Opens in new window)\n				Facebook\n			\n				Share on X (Opens in new window)\n				X\n			\n				Share on LinkedIn (Opens in new window)\n				LinkedIn\n			\n				Share on WhatsApp (Opens in new window)\n				WhatsApp\n			\n				Share on Telegram (Opens in new window)\n				Telegram
URL:https://swissintell.ch/event/save-the-date-geneva-quarterly-event-swissintell/
LOCATION:GCSP\, 2 Chemin Eugène-Rigot\, Genève\, Genève\, 1202\, Switzerland
CATEGORIES:Competitive Intelligence,Due Diligence,Swissintell
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