Swiss Financial Market Supervisory Authority FINMA
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PolyReg General Self-Regulatory Organisation
 
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MLA Money laundering act
Ordinance 955.071 Ordinance 955.071
 
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PolyReg Training 2009

Initial training / topics covered

  1. Introduction
  2. Money Laundering and the Swiss Penal Code
  3. The Money Laundering Act (MLA)
  4. The regulation system of PolyReg
  5. Duties of financial intermediaries
  6. Practical cases
  7. The Money Laundering Reporting Office (MROS)
  8. The Financial Market Supervisory Authority (FINMA)

Initial training (IT) / Dates 2009

Course No Date Place Time Status
IT-09-1 / D 29.04.2009 Zunft zur Schneidern, Zurich 08.30 - 16.30 hrs fully booked
IT-09-2 / F 28.05.2009 Hotel Mövenpick, Lausanne 08.30 - 16.30 hrs open
IT-09-3 / D 04.06.2009 Zunft zur Schneidern, Zurich 08.30 - 16.30 hrs fully booked
IT-09-4 / E 03.09.2009 Zunft zur Schneidern, Zurich 08.30 - 16.30 hrs fully booked
IT-09-5 / D 15.10.2009 Zunft zur Schneidern, Zurich 08.30 - 16.30 hrs fully booked
IT-09-6 / D 18.11.2009 Zunft zur Schneidern, Zurich 08.30 - 16.30 hrs fully booked
IT-09-8 / D 28.01.2010 Hotel Marriott, Zurich 08.30 - 16.30 hrs open

IT-09-2 / F: formation en Français
IT-09-4 / E: English spoken

Venue:

Zunfthaus zur Schneidern, Stüssihofstatt 3, 8001 Zürich, Phone: 044 - 261 76 18
Mövenpick Hotel Lausanne, Avenue de Rhodanie 4, 1000 Lausanne 6, Phone: 021 - 612 76 12.

Costs:

CHF 650.-- including coffee breaks, lunch and written documentation

Recurrent training

The course of 29 May 2009 in Lausanne will be in French!
Formation en français le 29 May 2009 à Lausanne! This course can only be booked as as a recurrent training.

Training courses of 16 September 2009 and 25 November 2009 will be held in English! These courses can only be booked as a recurrent training.

Topics covered:

  1. Looking back: PolyReg activity 2008
  2. Application of the new amended money laundering act in daily practice."
  3. New developments in financial markets regulation and in the fight against money laundering."
  4. Practical cases
  5. Questions

Recurrent training (RT): dates 2009

Course No Date Place Time Status
RT-09-1/D 07.05.2009 Au Premier, HB Zurich 08.00 - 12.00 hrs fully booked
RT-09-2/D 13.05.2009 Au Premier, HB Zurich 08.00 - 12.00 hrs fully booked
RT-09-3/F 29.05.2009 Hotel Mövenpick, Lausanne 08.00 - 12.00 hrs open
RT-09-4/D 16.06.2009 Au Premier, HB Zurich 08.00 - 12.00 hrs fully booked
RT-09-5/D 24.06.2009 Hotel Walhalla, St. Gallen 08.00 - 12.00 hrs open
RT-09-6/E 16.09.2009 Au Premier, HB Zurich 08.00 - 12.00 hrs open
RT-09-7/D 23.09.2009 Hotel Allegro, Bern 08.00 - 12.00 hrs open
RT-09-8/D 07.10.2009 Hotel Arte, Olten 08.00 - 12.00 hrs open
RT-09-9/D 21.10.2009 Au Premier, HB Zurich 08.00 - 12.00 hrs fully booked
RT-09-10/D 28.10.2009 Au Premier, HB Zurich 08.00 - 12.00 hrs fully booked
RT-09-11/D 03.11.2009 Au Premier, HB Zurich 13.00 - 16.30 hrs fully booked
RT-09-12/E 25.11.2009 Au Premier, HB Zurich 08.00 - 12.00 hrs open
RT-09-13/D 09.12.2009 Au Premier, HB Zurich 13.00 - 16.30 hrs fully booked
RT-09-14/D 16.12.2009 Au Premier, HB Zurich 13.00 - 16.30 hrs fully booked
RT-09-16/D 14.01.2010 Au Premier, HB Zurich 08.00 - 12.00 hrs open
RT-09-17/D 27.01.2010 Au Premier, HB Zurich 13.00 - 16.30 hrs fully booked

Venue:

Restaurant Au Premier, Bahnhofplatz 15, 8001 Zürich, Tel. 044 - 217 15 55.
Mövenpick Hotel Lausanne, Avenue de Rhodanie 4, 1000 Lausanne 6, Tel. 021 - 612 76 12.
Hotel Walhalla, Bahnhofplatz, 9001 St. Gallen, Tel. 071 - 228 28 00.
Hotel Allegro / Kursaal Bern, Kornhausstrasse 3, 3000 Bern 25, Tel. 031 - 339 55 00.
Hotel Arte, Riggenbachstrasse, 4601 Olten, Tel. 062 - 286 68 00.

Costs

Fr. 340.--; includes coffee break and written documentation

Remarks:
RT-09-3 / F: Formation en français
RT-09-6 / E: English spoken
RT-09-12 / E: English spoken

Registration:

Registration for one of the courses should be made using the printable Registration form which has to be sent to: PolyReg General Self-Regulatory Organisation, Training administration, Florastrasse 44, 8008 Zürich (or by Fax to: ++41 43 499 80 56). Sorry, registration by E-mail can not be accepted.

Cancellation:

Registrations are binding. The following fees will be charged for cancellations:
- up to 4 days before the course:  30% of the costs
- 3 days or less before the course:  60% of the costs