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PolyReg Training 2010

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 2010

Course No Date Place Time Status
IT-10-1 / D 06.05.2010 Hotel Marriott, Zurich 08.30 - 16.30 hrs fully booked
IT-10-2 / F 27.05.2010 Hotel Mövenpick, Lausanne 08.30 - 16.30 hrs open
IT-10-3 / D 10.06.2010 Hotel Marriott, Zurich 08.30 - 16.30 hrs open
IT-10-4 / I 11.06.2010 Villa Castagnola, Lugano 08.30 - 16.30 hrs open
IT-10-5 / D 01.09.2010 Hotel Marriott, Zurich 08.30 - 16.30 hrs fully booked
IT-10-6 / E 13.10.2010 Hotel Marriott, Zurich 08.30 - 16.30 hrs fully booked
IT-10-7 / D 04.11.2010 Hotel Marriott, Zurich 08.30 - 16.30 hrs open
IT-10-8 / D 24.11.2010 Hotel Marriott, Zurich 08.30 - 16.30 hrs open
IT-10-9 / D 20.01.2011 Hotel Marriott, Zurich 08.30 - 16.30 hrs open

A welcome coffee will be served between 08:30 and 09:00 hrs.

IT-10-2 / F: formation en français
IT-10-4 / I: formazione in italiano
IT-10-6 / E: english spoken

Venue:

Hotel Marriott, Neumühlequai 42, 8001 Zürich, Phone: 044 - 360 70 55
Mövenpick Hotel Lausanne, Avenue de Rhodanie 4, 1000 Lausanne 6, Phone: 021 - 612 76 12.
Grand Hotel Villa Castagnola, Viale Castagnola, 6906 Lugano, Phone: 091 - 973 25 55.

Costs:

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

Recurrent Training / Topics covered:

  1. Looking back: PolyReg activity 2009
  2. Overview of the member's obligations in regard of the SRO PolyReg.
  3. The new Ordinance on the provision of services as a financial intermediary on a professional basis: practical implications.
  4. Judicial assistance and financial services: an overview.
  5. Practical cases
  6. Questions

Recurrent training (RT): dates 2010

Course No Date Place Time Status
RT-10-1/D 18.05.2010 Au Premier, HB Zurich 08.00 - 12.00 hrs fully booked
RT-10-2/ F 28.05.2010 Hotel Mövenpick,Lausanne 08.00 - 12.00 hrs open
RT-10-3/ D 01.06.2010 Au Premier, HB Zurich 08.00 - 12.00 hrs fully booked
RT-10-4/E 09.06.2010 Au Premier, HB Zurich 08.00 - 12.00 hrs open
RT-10-5/D 16.06.2010 Hotel Walhalla, St. Gallen 08.00 - 12.00 hrs open
RT-10-6/ 23.06.2010 Au Premier, HB Zurich 13.00 - 16.30 hrs open
RT-10-7/D 26.08.2010 Au Premier, HB Zurich 08.00 - 12.00 hrs open
RT-10-8/I 17.09.2010 Villa Castagnola, Lugano
Please note: New date		 08.00 - 12.00 hrs open
RT-10-9/D 09.09.2010 Au Premier, HB Zurich 08.00 - 12.00 hrs open
RT-10-10/D 16.09.2010 Au Premier, HB Zurich 08.00 - 12.00 hrs open
RT-10-11/D 22.09.2010 Allegro, Bern 08.00 - 12.00 hrs open
RT-10-12/D 30.09.2010 Hotel Arte, Olten 08.00 - 12.00 hrs open
RT-10-13/D 05.10.2010 Au Premier, HB Zurich 13.00 - 16.30 hrs open
RT-10-14/D 26.10.2010 Au Premier, HB Zurich 08.00 - 12.00 hrs fully booked
RT-10-15/E 11.11.2010 Au Premier, HB Zurich 08.00 - 12.00 hrs open
RT-10-16/D 17.11.2010 Au Premier, HB Zurich 13.00 - 16.30 hrs fully booked
RT-10-17/D 02.12.2010 Au Premier, HB Zürich 13.00 - 16.30 hrs fully booked
RT-10-18/D 11.01.2011 Au Premier, HB Zürich 08:00 - 12:00 hrs fully booked
RT-10-19/D 18.01.2011 Au Premier, HB Zürich 08:00 - 12:00 hrs open
RT-10-20/D 26.01.2011 Au Premier, HB Zürich 13.00 - 16.30 hrs open

A welcome coffee will be served between 08:00 and 08:30 hrs or 13:00 and 13:30 hrs respectively.

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-10-2 / F: formation en français
RT-10-4 / E: english spoken
RT-10-8 / I: formazione in italiano
RT-10-15 / 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