Kursagendadetailansicht

Continuing training seminar - AML, FinSA, FinIA

Verband Schweizerischer Vermögensverwalter | VSV
14.11.2023
ONLINE
- -
Schweiz
14/11/2023 : 08:30-12:30
Fachseminar, -referat oder -kongress
  • Englisch
This seminar aims to review, deepen and update knowledge and practices of regulatory requirements on: - AMLA - Rules of conduct according to the FinSA and another specialized knowledge - FinIA The content is based on the latest regulatory changes, new case law, the experiences of the SAM and the key players involved - such as auditors and supervisory organization - as well as the expectations of FINMA. The update of regulatory knowledge enables the professionals concerned to maintain their qualifications and to fulfill the minimum continuing education requirements of the supervisory organisations and FINMA.
  • Compliance
4.00
600.00
500.00
Geschäftsstelle Zürich
+41 44 228 70 10
zuerich@vsv-asg.ch
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