Interfax Europe took part in HWZ University of Applied Sciences in Business Administration Zurich CAS Cyber Security, Compliance & RegTech course.
Interfax Europe organized a tailor-made workshop for CAS Cyber Security, Compliance & RegTech course on KYC, compliance and EDD in Russia and CIS. The students had the opportunity to work with the SPARK system, which contains information on the operations of all business entities in Russia and CIS countries, and to discuss global and local due diligence and AML trends with Interfax experts.
Over the past 30 years, the Interfax Group has developed information and analytical systems to analyze the business activity of companies, to manage credit and tax risks, conduct media monitoring, and to learn how to work with Big Data. Applying these skills and knowledge for the development of education and science is an important aspect of a company's social responsibility.
The HWZ University of Applied Sciences in Business Administration Zurich was founded in 1986 and is a member of the Zurich University of Applied Sciences. With 2,000 students and around 600 lecturers from the field, the HWZ is the largest university with exclusively part-time courses in business in Switzerland. Research at the HWZ provides the basis for the development and deepening of the HWZ's core competencies
With the CAS Cyber Security, Compliance & RegTech course, headed by Eliane Gmünder, the participants are given effective tools to make a substantial contribution as designers for better resilience and future viability of their organizations. The current challenges facing financial service providers are highlighted in a holistic and interdisciplinary manner and solution approaches in the form of RegTech solutions, real cases and cyber prevention are studied.