05.11.2024 / WK24-08 / Webinar / EN

Date

Tuesday, 05.11.2024
13:30 - 17:00 h

Place

Webinar

The livestream will be made available via the streaming platform Zoom.

Costs

Fr.400.-
incl. documents

05.11.2024 / WK24-08 / Webinar / EN

The annual training obligation is fulfilled by a so-called recurrent training (RT). The recurrent training lasts half a day and is mainly devoted to case studies from AMLA practice. In addition, internal SRO issues are refreshed and deepened. The documents from the initial training form the basis for the recurrent training but are supplemented and updated during this training.

The course is in English.

Course content

  • PolyReg Group: Review business year 2023
  • Financial market’s legislative developments: Overview
  • Risk analysis of virtual assets: CGMF report 2024
  • In-depth look at the association duties of SRO members
  • Excursus: realignment of the business model
  • Handling of international sanctions

Registration

Salutation 
Affiliation 
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