Regulations
Western Influence in PEP Checks
A Challenge for Global Wealth Managers Imagine an independent wealth manager in Zurich, London or Singapore losing a promising client
July 14, 2025
Money Laundering
Regulations
Understanding Money Laundering, Bribery and Corruption
Financial crime continues to challenge global institutions, erode public trust, and damage economies. Among the most significant forms of such
June 4, 2025
Regulations
PEP Checks: A Challenge
A Growing Challenge for Independent Wealth Managers For independent wealth managers, ensuring compliance is not just a regulatory checkbox—it’s a
April 19, 2025
Industry Insight
Top 5 Books About Swiss Private Banking & Wealth Management Thrillers
Swiss banking has long been shrouded in secrecy, making it the perfect backdrop for thrilling financial dramas. Whether you’re interested
March 12, 2025
Personal Views
Hidden finance movies: 5 underrated films every banker should watch
Hidden finance movies rarely top the usual lists, yet they often teach the most. While titles like The Big Short
February 17, 2025
Regulations
Top Insider Trading Scandals That Shook the Financial World
Insider trading is one of the most notorious financial crimes involving the illegal use of non-public information to gain an
May 9, 2024
Regulations
Biggest Financial Fraudsters Since 1980: More Scandals You Should Know (Part 2)
We uncovered some of history’s most notorious financial fraudsters in the first part. However, there are even more cases that
March 9, 2024
Regulations
Biggest Financial Fraudsters Since 1980: More Scandals You Should Know (Part 1)
The financial world has seen numerous scandals over the years, but some stand out due to the sheer scale of
March 9, 2024
Regulations
Reflecting on PEP Status (Politically Exposed Persons) 🌐
🤔 Inspired by yesterday’s post about the venerable Alfred Escher, it led me to ponder the following question: 🤔 In
December 8, 2023
Regulations
Beyond the Money Laundering Headlines
Banks often find themselves at the centre of criticism in the anti-money laundering debate. Yet, it’s essential to see the
December 2, 2023
Explore the Wealth Management Blog Archive by Year
The vapa blog has covered Swiss independent wealth management since 2021. Each annual overview summarises the year in markets and wealth management and lists every article published in it:
about this topic
The “Money Laundering” tag delves into anti-money laundering strategies in wealth management. It highlights the importance of compliance and ethical responsibilities.
Learn about techniques for detecting and preventing illicit financial activities. Discover the significance of maintaining compliance in wealth management.
For professionals, the “Money Laundering” tag offers insights into ethical and legal practices. Stay informed about strategies for combating money laundering in financial institutions.
get the weekly insights
Fees, mandates and the business of independent wealth management in Switzerland – straight to your inbox.