For more than three decades, the IUM has been training future finance professionals and proudly contributing to the economic dynamism of the Principality of Monaco.
The Monegasque Association of Compliance Officers (AMCO) welcomed Darrell M. Blocker, Expert in the fight against terrorism
Last September, AMCO organised a web conference on the Financing of Terrorism, the particular risks incurred in Monaco, and the role of Compliance Officers in the fight against Money Laundering and the Financing of Terrorism (AML/CFT). The conference was moderated by Nathalie Schinzig, Financial Crime Compliance specialist, AMCO’s TCSP/MFO Committee Leader and Head of Compliance at Landmark Management S.A.M., the event was held on their premises.
AMFiD: an influential role
The Monegasque Association for Sustainable Finance (AMFiD), created at the initiative of the Minister of Finance and Economy, Jean Castellini, and the Monegasque Association for Financial activities (AMAF), was launched in September 2023.
Alejandro VELEZ: "UBS Monaco is the center of gravity for international clients with complex needs"
Managing Director of UBS Monaco, Alejandro VELEZ has extensive international experience and a solid understanding of the financial world. He talks to us about UBS Monaco's ambitions, and his convictions in terms of sustainable investment.
Risk management must become a source of performance
Risk versus performance... The risk of a portfolio or investment is often contrasted with its performance. Either you have low risk and low performance, or you accept higher risk in the hope of higher performance. For most managers, risk is a constraint that limits portfolio performance. But this is not necessarily the case.
More Articles ...
- Robert LAURE: AMAF is first and foremost a union at the service of its members and the Principality
- Emergence of new actors and increased responsibilities under company law and anti-money laundering provisions
- Nicolas FEIT: a national promotion for greater international influence
- The CERC: "This is the end…"
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