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November 2018

ZURICH WEEKLY EVENT Cyber Sovereignty & Cyber Defence – an economic perspective with Hans-Peter Hadorn

20/11/2018 @ 10:00 - 12:00
IFW Zürich, Haldeneggsteig 4
Zurich, Zurich 8092 Switzerland
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All Swissintell members are kindly invited to attend as auditor the free of charge ETH Zurich course 853-0102-00L Military Business Administration II – Case Examples. The lecturer is our President, Alain Mermoud. This weekly course is starting on September, 18 and takes place every Tuesday from 10am to 12 in the room C33 of the building IFW, Haldeneggsteig 4, 8092 Zurich. The lecture is in German and the lecturer can answer questions in French or English. The program focuses on an analysis…

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ZURICH WEEKLY EVENT Cyber Sovereignty & Cyber Defence – an economic perspective with Ariel Wyler

27/11/2018 @ 10:00 - 12:00
IFW Zürich, Haldeneggsteig 4
Zurich, Zurich 8092 Switzerland
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All Swissintell members are kindly invited to attend as auditor the free of charge ETH Zurich course 853-0102-00L Military Business Administration II – Case Examples. The lecturer is our President, Alain Mermoud. This weekly course is starting on September, 18 and takes place every Tuesday from 10am to 12 in the room C33 of the building IFW, Haldeneggsteig 4, 8092 Zurich. The lecture is in German and the lecturer can answer questions in French or English. The program focuses on an analysis…

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December 2018

ZURICH WEEKLY EVENT Cyber Sovereignty & Cyber Defence – an economic perspective with Dr. Alexandre Vautravers

04/12/2018 @ 10:00 - 12:00
IFW Zürich, Haldeneggsteig 4
Zurich, Zurich 8092 Switzerland
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All Swissintell members are kindly invited to attend as auditor the free of charge ETH Zurich course 853-0102-00L Military Business Administration II – Case Examples. The lecturer is our President, Alain Mermoud. This weekly course is starting on September, 18 and takes place every Tuesday from 10am to 12 in the room C33 of the building IFW, Haldeneggsteig 4, 8092 Zurich. The lecture is in German and the lecturer can answer questions in French or English. The program focuses on an analysis…

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ZURICH WEEKLY EVENT Cyber Sovereignty & Cyber Defence – an economic perspective with Ambassador Christian Dussey

11/12/2018 @ 10:00 - 12:00
IFW Zürich, Haldeneggsteig 4
Zurich, Zurich 8092 Switzerland
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All Swissintell members are kindly invited to attend as auditor the free of charge ETH Zurich course 853-0102-00L Military Business Administration II – Case Examples. The lecturer is our President, Alain Mermoud. This weekly course is starting on September, 18 and takes place every Tuesday from 10am to 12 in the room C33 of the building IFW, Haldeneggsteig 4, 8092 Zurich. The lecture is in German and the lecturer can answer questions in French or English. The program focuses on an analysis…

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January 2019

GENEVA QUARTERLY EVENT: Intelligence Economique dans le secteur bancaire (due diligence, compliance, regtech) : défis et perspectives – 24.01.2019 at GCSP

January 24 @ 18:00 - 21:00
GCSP, 2 Chemin Eugène-Rigot
Genève, Genève 1202 Switzerland
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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…

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