The fight Against Money Laundering – A Swiss Perspective

At the public lecture on 5 November 2019, Prof. Dr. Beat Brändli from the University of St. Gallen will talk about the emergence and development of the anti-money laundering system in Switzerland. The evolution and further development of the international fight against money laundering will also be discussed, as well as how these relate to national efforts.

The event aims to present the most important lessons of the past and the challenges for the future from a Swiss perspective. Due to the interdependence of the international financial markets, however, corresponding remarks will also contain implications for international cooperation and be able to withstand a universal (global) perspective.

Follow live today at 7 pm:

INFORMAÇÕES

Data/Hora05 Nov (Ter) • 22h

Sebastião Camargo - 1º andar - Prédio 1Rua Quatá, 300 –Vila Olímpia

EstacionamentoRua Uberabinha, s/n –Vila Olímpia

Realização

Evento gratuito e sujeito à lotação do espaço.

É de conhecimento do participante que eventuais filmagens e/ou fotografias realizadas no evento poderão ser utilizadas em qualquer meio de mídia para uso institucional.

05/11/2019 - The fight Against Money Laundering - A Swiss Perspective

CPF:*
Nome completo:*
Nome social (se aplicável):

DECRETO Nº 58.228, DE 16 DE MAIO DE 2018 Dispõe sobre o uso do nome social e o reconhecimento da identidade de gênero de travestis, mulheres transexuais e homens trans em todos os órgãos da Administração Pública Municipal Direta e nas autarquias, fundações, empresas públicas e sociedades de economia mista municipais, bem como nos serviços sociais autônomos instituídos pelo Município, concessionárias de serviços públicos municipais e pessoas jurídicas referidas no artigo 2º, inciso I, da Lei Federal nº 13.019, de 31 de julho de 2014, que mantenham qualquer espécie de ajuste com a Administração Municipal.
E-mail:*
Celular com DDD:*
Grau de Relacionamento:*
- Aluno(a) do Insper
- Alumni graduação (ex-aluno) do Insper
- Alumni pós-graduação (ex-aluno) do Insper
- Candidato(a) aos programas de ensino do Insper
- Professor(a) do Insper
- Doador (a) do Insper
- Colaborador(a) do Insper
Empresa/instituição:
Acessibilidade
O campus do Insper está em conformidade com os padrões nacionais estabelecidos para acessibilidade, de forma que as pessoas com deficiência física encontrem as condições necessárias para circular com autonomia. Conheça nossas ações de Acessibilidade.
Você precisa de intérprete de Libras?
- Sim
- Não
Para garantir a qualidade dos serviços contratados, as solicitações para Interpretação em Libras devem ser feitas até 48 horas antes do evento.
Indique aqui se você precisar de algum recurso adicional para acompanhar o evento
CAPTCHA
Comments
This field is for validation purposes and should be left unchanged.

Programação

Abertura

Conheça os participantes

Beat Brändli

Beat Brändli graduated from the University of St. Gallen with a Master's degree in Law and Economics (MLE) in 2009. In 2013 he completed his doctorate in St. Gallen with his dissertation "Process Economics in Swiss Law" (summa cum laude) and was awarded the Professor Walther Hug Prize St. Gallen and Switzerland as well as the Rudolf Mäder Prize. He was also admitted to the bar in December 2013. From 2008 to 2011 Beat Brändli was teaching assistant or research assistant to Prof. Dr. Peter Nobel at the University of St. Gallen and in 2011 also at the University of Zurich. After various internships and part-time positions in industry, the legal profession and the judiciary, Beat Brändli worked from April 2014 as a lawyer in a renowned commercial law firm in Zurich. Beat Brändli's research focuses on national and international corporate, capital market and civil procedural law. His work is often based on an interdisciplinary approach (Law and Economics); he also publishes with economists as co-authors. He has written his postdoctoral thesis (habilitation) on Swiss corporate law and international standards. In this context, he has also specialised in the description of the normative significance of international financial market standards. He has research and conference stays in the USA and Europe. Beat Brändli has been teaching at the University of St. Gallen since 2009 and at the Europainstitut of the University of Zurich since 2015. Since 2016, he has also taught an annual module in business law at the University of Leoben (Austria). He was appointed assistant professor at the University of St. Gallen on February 1, 2016 and has also been a deputy professor of international business law since August 2019. Since 2017 he has worked as a district judge in Baden in addition to his teaching activities.