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David Wallace Wilson: ARIF Seminar on anti-money laundering

23 January 2013

Our Geneva Private Client partner David Wallace Wilson TEP, MCJ (NYU) was a speaker on the ground-breaking anti-money laundering directive for trusts, foundations and similar entities at an ARIF seminar in Geneva.
 
ARIF is an official self-regulatory organism recognized by FINMA, the Swiss Financial Market Supervisory Authority, and by the Swiss federal government. It currently has more than 500 members, all non-banking financial intermediaries active in Switzerland (trustees, asset managers, etc.).

David spoke alongside Mark Barmes, head of Lenz & Staehelin's private client group and chair of the Regulation  and  Compliance  Technical  Committee of  the  Swiss Association of Trust Companies (SATC).

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