News And Blog

Competitive Intelligence in the Banking Sector
16 Jan, 2019

On 24 January 2019, Gagik Sargsyan, Founder and CEO of Polixis, will be a Panelist along with Pierre Besson, Group Senior Advisor in Risk and Compliance, Union Bancaire Privée, at the Geneva Quarterly Event on Competitive Intelligence in the Banking Sector.

The event will focus on the Challenges and Perspectives for Compliance, Due Diligence and RegTech. 
Nowadays, financial intermediaries, in the context of the fight against money laundering (AML) and terrorist financing, are required by law to apply due diligence obligations towards their customers. The panelists will address the question of the  existing challenges for the banking sector, as well as touch upon the available solutions for the information professionals’ ecosystem.

The event will be held from 18:00 to 21:00 at Geneva Centre for Security Policy (GCSP).  

Click here to register for the event.

Geneva
1-3 Chantepoulet, Geneva, 1201, Switzerland
Telephone: +41 22 340 22 00
E-mail: info [at] polixis.com
Zurich
Telephone: +41 22 340 22 00
E-mail: info [at] polixis.com
London
Telephone: +41 22 340 22 00
E-mail: info [at] polixis.com
Yerevan
22A Marshal Baghramyan, 0019 Yerevan, Armenia
Telephone: +374 44 22 34 22
E-mail: info [at] polixis.com