We are looking forward to welcoming you to the 13th ZCA Annual General Meeting which will take place at the CV-Labs in Zug. The AGM will be followed by a conference on Enhanced Due Diligence by Swiss Forensic & Compliance & Networking Apero. Kindly register herebelow.  

We are looking forward to seeing you at our next conference on Enhanced Due Diligence Leveraging corporate intelligence techniques to achieve greater compliance This presentation will focus on how commodity trading firms can leverage corporate intelligence techniques to support and enhance their internal due diligence capabilities. Increased regulatory and reputational scrutiny makes it ever more […]