The topics to be covered in broad terms will include, among others, LTPM / OTPM as well as the resulting amendments to the Anti-Money Laundering Act (AMLA) (in particular, the status of atypical advisors in real estate transactions and from the perspective of attorneys), the central registry of BOs (operationally, its objectives, and implications for the parties involved), and commentary on the unpublished case law of the FDF.
Ordinary annual general assembly is reserved only to the members of GCO.
Spring Conference 2026 - KYC/AML search engines, corroborations, enforcement We invite you to discover the speakers & the program, and register for the event on the members' portal of the GCO website www.gco-association.ch before April 19, 2025.
Topics will include the role of SECO, sector sanctions and current events; the CRD VI directive; the senior management regime and the responsibility of the Compliance function; the emerging risks of artificial intelligence in compliance, risk and auditing, mitigation measures and opportunities created in these functions; and comments on the latest case law from the Swiss Federal Supreme Court and the FDF (37 LBA). The conference starts at 10 a.m., following the Annual General Meeting. Details can be found in the GCO member's area. Payment of GCO membership fees must be up to date and is a prerequisite for participation to the Conference, as well as the advance payment of the Conference participation fee.
Ordinary annual general assembly is reserved only to the members of GCO.
GCO is pleased to invite you to a convivial summer aperitif organized in collaboration with the CAS Alumni Association. This is the perfect opportunity to share a relaxed moment with your peers, expand your network, and round off the summer in style, in a warm lakeside setting. We look forward to seeing many of you there!
Spring Conference 2025 - Délit Fiscal Qualifié (DFQ) (Qualified Tax Offense - QTO) We invite you to register for the event on the members' area of the GCO website www.gco-association.ch before April 25, 2025.
Group 4
Présentation de Jeremy Howarth et Delphine Kopf, RSM Switzerland SA: Rapports d’audits Prudentiels pour GFE/Trustee – Attente des auditeurs
Group 4
Tour d’horizon des obligations ESG
Group 4
Tour de table questions diverses (dont Gouvernance d’entreprise, Renouvellements documentaires, Pratique des revues périodiques)
Group 4
Tour de table questions diverses (dont Gouvernance d’entreprise, Renouvellements documentaires, Pratique des revues périodiques)
Group 4
Choix des thèmes de la saison et questions compliance
Les donations Tour de table: procédures des banques, exigences documentaires, considérations fiscales; due diligence, plausibilité; donations de valeurs mobilières vs d'actions de société; cas particuliers.
The topics addressed at the GCO Annual Conference will notably include comments on recent case law from the Federal Court and the FDF (37AMLA), as well as the practical implications for Compliance officers, a summary of trends observed by MROS, a review of the consultations in which the GCO has participated (LTPM, LSFin), presentations on market abuse, crypto markets, money laundering and on the challenges and solutions available to internal investigators in order to investigate with integrity. The conference will begin at 10 AM, following the General Assembly. Details are available in the member space of the GCO website. Membership fee payments to the GCO must be up to date and are a prerequisite for participating in the Conference.
Ordinary annual general assembly 2024 is reserved only to the members of GCO.
Group 3
Our famous summer drinks outing Meet up at the kiosque of Parc des Bastions, the first one to get there picks a table and adds lots of chairs :-)
Group 4
Group 4
Conférence de Printemps 2024 sur le sujet "Sanctions - obligations en présence d'un lien avec la Russie : attentes du régulateur et leçons clés de la place financière".
Group 2
Group 4
Group 4
Group 4
Périmètre et profondeur de revue des EAM
Group 2
Group 4
GT4 - Réunion mensuelle - 5 Decembre 2023 - LEFin / LSFin : Mise en place et retour d’expérience sur les premiers audits (par Philippe F. et Michael B.)
Group 4
ESG roundtable
Traditional annual conference 2023
Ordinary annual general assembly 2023 is reserved only to the members of GCO.
Ordinary annual general assembly 2022 is reserved only to the members of GCO.
Traditional annual conference 2022
Traditional annual conference and annual general assembly 2021
Traditional annual conference and annual general assembly 2021
Traditional annual conference and general assembly 2020
The topics to be covered in broad terms will include, among others, LTPM / OTPM as well as the resulting amendments to the Anti-Money Laundering Act (AMLA) (in particular, the status of atypical advisors in real estate transactions and from the perspective of attorneys), the central registry of BOs (operationally, its objectives, and implications for the parties involved), and commentary on the unpublished case law of the FDF.
Ordinary annual general assembly is reserved only to the members of GCO.
Spring Conference 2026 - KYC/AML search engines, corroborations, enforcement We invite you to discover the speakers & the program, and register for the event on the members' portal of the GCO website www.gco-association.ch before April 19, 2025.
Topics will include the role of SECO, sector sanctions and current events; the CRD VI directive; the senior management regime and the responsibility of the Compliance function; the emerging risks of artificial intelligence in compliance, risk and auditing, mitigation measures and opportunities created in these functions; and comments on the latest case law from the Swiss Federal Supreme Court and the FDF (37 LBA). The conference starts at 10 a.m., following the Annual General Meeting. Details can be found in the GCO member's area. Payment of GCO membership fees must be up to date and is a prerequisite for participation to the Conference, as well as the advance payment of the Conference participation fee.
Ordinary annual general assembly is reserved only to the members of GCO.
GCO is pleased to invite you to a convivial summer aperitif organized in collaboration with the CAS Alumni Association. This is the perfect opportunity to share a relaxed moment with your peers, expand your network, and round off the summer in style, in a warm lakeside setting. We look forward to seeing many of you there!
Spring Conference 2025 - Délit Fiscal Qualifié (DFQ) (Qualified Tax Offense - QTO) We invite you to register for the event on the members' area of the GCO website www.gco-association.ch before April 25, 2025.
Group 4
Présentation de Jeremy Howarth et Delphine Kopf, RSM Switzerland SA: Rapports d’audits Prudentiels pour GFE/Trustee – Attente des auditeurs
Group 4
Tour d’horizon des obligations ESG
Group 4
Tour de table questions diverses (dont Gouvernance d’entreprise, Renouvellements documentaires, Pratique des revues périodiques)
Group 4
Tour de table questions diverses (dont Gouvernance d’entreprise, Renouvellements documentaires, Pratique des revues périodiques)
Group 4
Choix des thèmes de la saison et questions compliance
Les donations Tour de table: procédures des banques, exigences documentaires, considérations fiscales; due diligence, plausibilité; donations de valeurs mobilières vs d'actions de société; cas particuliers.
The topics addressed at the GCO Annual Conference will notably include comments on recent case law from the Federal Court and the FDF (37AMLA), as well as the practical implications for Compliance officers, a summary of trends observed by MROS, a review of the consultations in which the GCO has participated (LTPM, LSFin), presentations on market abuse, crypto markets, money laundering and on the challenges and solutions available to internal investigators in order to investigate with integrity. The conference will begin at 10 AM, following the General Assembly. Details are available in the member space of the GCO website. Membership fee payments to the GCO must be up to date and are a prerequisite for participating in the Conference.
Ordinary annual general assembly 2024 is reserved only to the members of GCO.
Group 3
Our famous summer drinks outing Meet up at the kiosque of Parc des Bastions, the first one to get there picks a table and adds lots of chairs :-)
Group 4
Group 4
Conférence de Printemps 2024 sur le sujet "Sanctions - obligations en présence d'un lien avec la Russie : attentes du régulateur et leçons clés de la place financière".
Group 2
Group 4
Group 4
Group 4
Périmètre et profondeur de revue des EAM
Group 2
Group 4
GT4 - Réunion mensuelle - 5 Decembre 2023 - LEFin / LSFin : Mise en place et retour d’expérience sur les premiers audits (par Philippe F. et Michael B.)
Group 4
ESG roundtable
Traditional annual conference 2023
Ordinary annual general assembly 2023 is reserved only to the members of GCO.
Ordinary annual general assembly 2022 is reserved only to the members of GCO.
Traditional annual conference 2022
Traditional annual conference and annual general assembly 2021
Traditional annual conference and annual general assembly 2021
Traditional annual conference and general assembly 2020
Credit Suisse
CA Indosuez (Switzerland) SA
BNP Paribas (Suisse) SA
Bridport & Cie SA
Geneva Compliance Group
The topics to be covered in broad terms will include, among others, LTPM / OTPM as well as the resulting amendments to the Anti-Money Laundering Act (AMLA) (in particular, the status of atypical advisors in real estate transactions and from the perspective of attorneys), the central registry of BOs (operationally, its objectives, and implications for the parties involved), and commentary on the unpublished case law of the FDF.
Ordinary annual general assembly is reserved only to the members of GCO.
Spring Conference 2026 - KYC/AML search engines, corroborations, enforcement We invite you to discover the speakers & the program, and register for the event on the members' portal of the GCO website www.gco-association.ch before April 19, 2025.
Topics will include the role of SECO, sector sanctions and current events; the CRD VI directive; the senior management regime and the responsibility of the Compliance function; the emerging risks of artificial intelligence in compliance, risk and auditing, mitigation measures and opportunities created in these functions; and comments on the latest case law from the Swiss Federal Supreme Court and the FDF (37 LBA). The conference starts at 10 a.m., following the Annual General Meeting. Details can be found in the GCO member's area. Payment of GCO membership fees must be up to date and is a prerequisite for participation to the Conference, as well as the advance payment of the Conference participation fee.
Ordinary annual general assembly is reserved only to the members of GCO.
GCO is pleased to invite you to a convivial summer aperitif organized in collaboration with the CAS Alumni Association. This is the perfect opportunity to share a relaxed moment with your peers, expand your network, and round off the summer in style, in a warm lakeside setting. We look forward to seeing many of you there!
Spring Conference 2025 - Délit Fiscal Qualifié (DFQ) (Qualified Tax Offense - QTO) We invite you to register for the event on the members' area of the GCO website www.gco-association.ch before April 25, 2025.
Group 4
Présentation de Jeremy Howarth et Delphine Kopf, RSM Switzerland SA: Rapports d’audits Prudentiels pour GFE/Trustee – Attente des auditeurs
Group 4
Tour d’horizon des obligations ESG
Group 4
Tour de table questions diverses (dont Gouvernance d’entreprise, Renouvellements documentaires, Pratique des revues périodiques)
Group 4
Tour de table questions diverses (dont Gouvernance d’entreprise, Renouvellements documentaires, Pratique des revues périodiques)
Group 4
Choix des thèmes de la saison et questions compliance
Les donations Tour de table: procédures des banques, exigences documentaires, considérations fiscales; due diligence, plausibilité; donations de valeurs mobilières vs d'actions de société; cas particuliers.
The topics addressed at the GCO Annual Conference will notably include comments on recent case law from the Federal Court and the FDF (37AMLA), as well as the practical implications for Compliance officers, a summary of trends observed by MROS, a review of the consultations in which the GCO has participated (LTPM, LSFin), presentations on market abuse, crypto markets, money laundering and on the challenges and solutions available to internal investigators in order to investigate with integrity. The conference will begin at 10 AM, following the General Assembly. Details are available in the member space of the GCO website. Membership fee payments to the GCO must be up to date and are a prerequisite for participating in the Conference.
Ordinary annual general assembly 2024 is reserved only to the members of GCO.
Group 3
Our famous summer drinks outing Meet up at the kiosque of Parc des Bastions, the first one to get there picks a table and adds lots of chairs :-)
Group 4
Group 4
Conférence de Printemps 2024 sur le sujet "Sanctions - obligations en présence d'un lien avec la Russie : attentes du régulateur et leçons clés de la place financière".
Group 2
Group 4
Group 4
Group 4
Périmètre et profondeur de revue des EAM
Group 2
Group 4
GT4 - Réunion mensuelle - 5 Decembre 2023 - LEFin / LSFin : Mise en place et retour d’expérience sur les premiers audits (par Philippe F. et Michael B.)
Group 4
ESG roundtable
Traditional annual conference 2023
Ordinary annual general assembly 2023 is reserved only to the members of GCO.
Ordinary annual general assembly 2022 is reserved only to the members of GCO.
Traditional annual conference 2022
Traditional annual conference and annual general assembly 2021
Traditional annual conference and annual general assembly 2021
Traditional annual conference and general assembly 2020