At the heart of Swiss Compliance – Register now for SCOM 2025
Anyone wishing to stay involved in the Swiss compliance scene will find the SCOM Meetings and Forums invaluable. These events bring together professionals from the financial and insurance sectors to exchange ideas, discuss emerging trends, and expand their professional networks. It’s an ideal date for anyone wanting to stay up to speed with the latest developments.
ACTICO will be showcasing its solutions at the exhibition stand in the networking area, demonstrating the capabilities of modern software in anti-money laundering, customer screening, payment monitoring, and securities trading surveillance.
Luka Ketterer and Thorsten Mertsching look forward to welcoming you at the stand and are happy to engage in discussions and provide presentations. Don’t miss this opportunity to connect and find out how ACTICO can support you in overcoming your compliance challenges.
Featured topics:
• Customer Screening
• Anti-Money Laundering (AML)
• Instant Payments Sanctions Screening