Anti-Money Laundering, Duty of Due Diligence of the SAAM – Advanced Seminar

Verband Schweizerischer Vermögensverwalter | VSV
KV business school / Bildungszentrum Sihlpost
Sihlpostgasse 2
8004 Zürich
Half a day, 13.00 – 17.00 PM
Fachseminar, -referat oder -kongress
  • Englisch
Target: Employe/e/s and auditors of Financial audience Intermediaries (FI), who are member of the SAAM or who act as Asset Manager and who have already visited a basic seminar. Seminar: The know-how of the attendants will be ambition updated and refreshed, in particular by handling case studies and exercises Contents: 1. Overview of the Swiss Anti-Money Laundering legislation, new duties for FI 2. Selected subjects handling the AML- Regulation SAAM 3. Case studies, exercises and solutions 4. Current information/new challenges for asset managers, in connection with the impact of FinSA, FinIA, AEOI 5. The responsibility of the FI and his employees in the subjects AML and taxes 6. Case studies, exercises and solutions
  • Compliance
  • Risk- und Portfolio Management
  • Steuern
  • Wealth Management
in English
Equilas AG (Nachfolgerin der PD-Consulting GmbH)
+41 58 748 44 40
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