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PolyReg Training 2012

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 2012

Course No Date Place Time Status
IT-12-01 / F 03.05.2012 Hotel Royal, Geneva 08.30 - 16.30 fully booked
IT-12-02 / G 31.05.2012 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 fully booked
IT-12-03 / G 07.06.2012 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-12-04 / I 15.06.2012 Villa Castagnola, Lugano 08.30 - 16.30 open
IT-12-05 / G 21.08.2012 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-12-06 / G 13.09.2012 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-12-07 / E 25.10.2012 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-12-08 / G 13.11.2012 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-12-09 / F 22.11.2012 Hotel de la Paix, Lausanne 08.30 - 16.30 open
IT-12-10 / G 13.12.2012 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open

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

IT-12-01 / F: formation en français
IT-12-04 / I: formazione in italiano
IT-12-07 / E: english spoken
IT-12-09 / F: formation en français

Venue:

Zunfthaus zur Zimmerleuten, Limmatquai 40, 8001 Zurich, Phone: 044 - 360 70 55
Hotel de la Paix Lausanne, 5, av. Benjamin-Constant, 1003 Lausanne, Phone: 021 - 310 71 71
Grand Hotel Villa Castagnola, Viale Castagnola, 6906 Lugano, Phone: 091 - 973 25 55
Hotel Royal, Rue de Lausanne 41-43, 1201 Geneva, Phone: 022 - 906 14 14

Costs:

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

Recurrent Training / Topics covered:

  1. Looking back: PolyReg's activity in 2011
  2. New developments in Financial Markets Regulation
  3. Activity of MROS in the International Environment
  4. Revision of the AMLA
  5. Revision of the FATF Recommendations
  6. Revision of the CISA, Assessment of the current Situation
  7. Practical cases

Recurrent training (RT): dates 2012

Course No Date Place Time Status
RT-12-01 / F 04.05.2012 Hotel Royal, Geneva 08.00 - 12.00 fully booked
RT-12-02 / G 08.05.2012 Zunfthaus Zimmerleuten, Zurich 13.00 - 16.30 fully booked
RT-12-03 / G 24.05.2012 Zunfthaus Zimmerleuten, Zurich 13.00 - 16.30 fully booked
RT-12-04 / G 05.06.2012 Au Premier, Zurich MS 08.00 - 12.00 fully booked
RT-12-05 / G 05.07.2012 Hotel Walhalla, St. Gallen 08.00 - 12.00 open
RT-12-06 / E 14.08.2012 Au Premier, Zurich MS 08.00 - 12.00 open
RT-12-07 / G 28.08.2012 Au Premier, Zurich MS 08.00 - 12.00 open
RT-12-08 / G 06.09.2012 Au Premier, Zurich MS 08.00 - 12.00 open
RT-12-09 / I 14.09.2012 Villa Castagnola, Lugano 08.00 - 12.00 open
RT-12-10 / G 18.09.2012 Allegro, Berne 08.00 - 12.00 open
RT-12-11 / G 25.09.2012 Hotel Arte, Olten 08.00 - 12.00 open
RT-12-12 / G 04.10.2012 Zunfthaus Zimmerleuten, Zurich 13.00 - 16.30 open
RT-12-13 / G 12.10.2012 Au Premier, Zurich MS 08.00 - 12.00 open
RT-12-14 / G 16.10.2012 Zunfthaus Zimmerleuten, Zurich 13.00 - 16.30 open
RT-12-15 / G 08.11.2012 Au Premier, Zurich MS 08.00 - 12.00 open
RT-12-16 / G 20.11.2012 Zunfthaus Zimmerleuten, Zurich 13.00 - 16.30 open
RT-12-17 / F 23.11.2012 Hotel de la Paix, Lausanne 08.00 - 12.00 open
RT-12-18 / E 27.11.2012 Au Premier, Zurich MS 08.00 - 12.00 open
RT-12-19 / G 04.12.2012 Au Premier, Zurich MS 08.00 - 12.00 open
RT-12-20 / G 18.12.2012 Au Premier, Zurich MS 08.00 - 12.00 open

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

Venue:

Zunfthaus zur Zimmerleuten, Limmatquai 40, 8001 Zurich, Phone: 044 - 360 70 55
Restaurant Au Premier, Bahnhofplatz 15, 8001 Zurich, Phone: 044 - 217 15 55
Hotel de la Paix Lausanne, 5, av. Benjamin-Constant, 1003 Lausanne, Phone: 021 - 310 71 71
Hotel Walhalla, Bahnhofplatz, 9001 St. Gallen, Phone: 071 - 228 28 00
Hotel Allegro / Kursaal Bern, Kornhausstrasse 3, 3000 Berne 25, Phone: 031 - 339 55 00
Hotel Arte, Riggenbachstrasse, 4601 Olten, Phone: 062 - 286 68 00
Hotel Royal, Rue de Lausanne 41-43, 1201 Geneva, Phone: 022 - 906 14 14

Costs

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

Remarks:
RT-12-01 / F: formation en français
RT-12-06 / E: english spoken
RT-12-09 / I: formazione in italiano
RT-12-17 / F: formation en français
RT-12-18 / 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