Swiss Financial Market Supervisory Authority FINMA
List of recognised Self-Regulatory Bodies
PolyReg General Self-Regulatory Organisation
Regulations of PolyReg
Federal Acts and Regulations

Training by SRO PolyReg

The training of financial intermediaries is crucial for the successful implementation of the AMLA. The members of SRO PolyReg and their employees involved in financial intermediation matters are obliged by §60 of the Regulations to first complete a basic training course and then an annual recurrent training course. They will not receive a personal invitation, but are invited to register themselves and their staff for the corresponding course in accordance with the 2022 training programme.

Inactive members are exempt from the obligation to attend the recurrent training as long as they do not exercise any professional activity.