Seminar | Aufsichtskommission VSB

This seminar, building on a successful event from 2024, offers a deep dive into the VSB Supervisory Commission. Participants will gain comprehensive insights into the regulations governing banks, focusing on current procedures, recent leading cases, and the investigation processes outlined in Articles 60 and 62 of VSB 20.

What to expect

• Exclusive insights into the activities of the VSB Supervisory Commission
• Practical examples and valuable tips for implementing due diligence obligations
• Opportunities for exchange with colleagues and experts

Agenda

1. 13:30 - 14:00 Reception and Coffee 2. 14:00 - 14:05 Welcome 3. 14:05 - 14:20 Introductory Lecture 4. 14:20 - 14:55 Important Recent Leading Cases 5. 14:55 - 15:20 Break 6. 15:20 - 15:55 The Investigation Procedure according to Art. 60 VSB 20 7. 15:55 - 16:30 The Abbreviated Procedure according to Art. 62 VSB 20 8. 16:30 - 18:00 Closing remarks followed by an Apéro

Who should attend

This event is ideal for professionals in the banking sector, particularly those involved in legal, compliance, and regulatory affairs, seeking to deepen their understanding of the VSB Supervisory Commission's work and related procedures.

About the host

The Swiss Banking Academy, an initiative of the Schweizerische Bankiervereinigung (Swiss Bankers Association), provides high-quality education and training for banking professionals.