Community Event - AML in Crypto Business

The SANTIS Community Event is the platform for "Shaping the Future".

Entrepreneur and expert Désirée Müller shows in her keynote speech how diligence rules for client identification (KYC) and anti money laundering (AML) are practically applied in financial transactions with crypto currencies. She is co-founder and CEO of Crypto Consulting AG and SwissRex AG. In this capacity, she organizes and coordinates Initial Coin Offering (ICO) processes for her clients.

After the presentation, drinks and snacks offer the opportunity for informal discussions among like-minded guests and new contacts - partners, associates, guests, interested parties...

Date
Location

SANTIS AG
Am Schanzengraben 25
Zürich 8002
Switzerland