Kursagendadetailansicht

Advanced Seminar: Anti-Money Laundering and Duty of Due Diligence pursuant to AMLA, AM-LO-FINMA and CDB

Equilas AG
01.12.2021
Hotel Glockenhof
Sihlstrasse 33
8001 Zürich
Schweiz
Fachseminar, -referat oder -kongress
  • Englisch
The advanced course «Anti-Money Laundering and Duty of Due Diligence pursuant to AMLA, AM-LO-FINMA and CDB» thoroughly deals with challenging aspects of combating money laundering and financing of terrorism as well as the related duties of diligence by means of theory and practi-cal examples taking current and future requirements into consideration. The participants will be given a deep understanding of the relevant regulatory provisions in order to be able to identify po-tential hazards and solve practical cases.
  • Compliance
Basic AML knowledge or basic course taken
4.00
650.00
600.00
Nadine Greter
058 748 44 40
ausbildung@equilas.ch
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