24.10.2024 / GK24-08 / Webinar / EN

Date

Thursday, 24.10.2024

09:00 - 16:30 h

Place

Webinar

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

Costs

Fr. 600.-
incl. documents

24.10.2024 / GK24-08 / Webinar / EN

The initial training course is an introduction to the AMLA and to the internal enforcement within SRO PolyReg. Extensive documentation is handed out at the course, which lasts one day.

The course is in English.

Course content

  • Introduction
  • Money Laundering and the Swiss Penal Code
  • The Money Laundering Act (MLA)
  • The regulation system of PolyReg
  • Duties of financial intermediaries
  • Practical cases
  • The Money Laundering Reporting Office (MROS)
  • The Financial Market Supervisory Authority (FINMA)

Registration

Salutation 
Mitglied werden Kontakt