Compliance User Group 2017

September 19, 2017 | Friedrichshafen, Germany

Compliance User Group 2017

Latest Developments & Trends for Compliance

Compliance experts meet every year to discuss ways and means of coping with compliance regulations.


The most important topics this year include

  • Business Rules Management @ LGT Financial Services AG, Principality of Liechtenstein
  • Optimization of screening processes for customers and financial transactions at Bank Vontobel, Switzerland
  • Highlights of the ACTICO Compliance Suite
  • Financial Intelligence Unit (FIU) Liechtenstein: FATF country checks and ratings - what are the consequences for financial institutions?
  • Updates of regulatory requirements for anti-money laundering, MiFID II, MiFIR, FIDLEG, PRIIPs
  • Avaloq Business Rules Standard Adapter: Integration of graphical rules into the Avaloq Banking Suite


New in 2017: Knowledge Cafés

Information exchange on regulatory and technical compliance topics, rule modeling and automation.


Benefit from the banking know-how of our moderator.



Prof. Dr. Bernhard Koye

Head of Swiss Insitute for Financial Training


Please note: The number of seats is limited. The conference is free of charge for employees of banks and insurances. German is the conference language.


Further information:


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