Congress
Speakers
Prof. Dr. iur. Alexandra Butterstein, LL.M.
Dr. Dominique Casutt
Mag. iur. Daniel Gehri
Larissa Majer
Dr. Jan Malar
Markus Reinacher
Ing. MMag. Peter Schieferer
Dr. Elena Seiser
Pascal Sprenger
Stefanie Thurner
Dr.iur. Kornelia Vallaster, LL.M.
Date
24.05.2022 13:30 - 17:30
Content
Current compliance developments
This year's Compliance Day 2022 will focus not only on the latest trends in compliance, but also on developments in due diligence, which will be discussed in an exchange with top-class experts from Liechtenstein and abroad.
After the pandemic-related change, it is a particular pleasure for us to welcome participants and speakers in person again in the auditorium of the University of Liechtenstein. Ass.-Prof. Dr. Alexandra Butterstein, LL.M., Head of the Institute for Business Law and Representative of the Chair of Company, Foundation and Trust Law at the University of Liechtenstein will guide you through the half-day event.
The first part will take up four highly relevant topics of current compliance developments. Both from the perspective of banking supervision and that of a bank, the "Management of Compliance Risks" will be discussed in the context of sanctions. In addition, "best practice sanctions" and "sustainable finance and compliance" will be discussed.
Following a question-and-answer session, the second block of the conference will focus on developments in due diligence. In this context, whistleblowing management, governance regarding insurance as well as clarification obligations and third-party evidence will be examined.
Target Audience
Compliance officers in banks, insurance companies, funds and other financial service providers, lawyers, trustees, auditors, employees of administrative authorities as well as commercial and industrial companies who are interested in a well-founded further training in compliance and have to do with it in their everyday professional life at present or in the future.
Information Contact
lic. iur. Frédérique Lambrecht, LL.M.
Prof. Dr. iur. Alexandra Butterstein, LL.M.
Costs
CHF 350 per person including certificate of participation and aperitif. Conference documents will be made available in electronic form prior to the event. Please note that no printed conference folder will be issued for this event.
Deadline
May 10, 2022
The General Terms and Conditions apply by submitting a binding registration.
Details on Right of Withdrawal/Cancellation and Dropout as well as Substitute Participants are regulated in the General Terms and Conditions.