Fondamentaux de la compliance pour dirigeants et compliance officers en Suisse : LBA (Loi sur le blanchiment d'argent), Nouvelle LPD 2023 (protection des données), LSFin/LEFin, Code pénal des affaires, Compliance bancaire FINMA, Sanctions internationales, Devoir de diligence, Programme de conformité. Contenu pratique avec cadre juridique suisse.
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