13.11.2025 / WK25-08 / Webinar / EN

Date

Thursday, 13.11.2025
13:30 - 17:00 h

Place

Webinar

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

Costs

Fr. 400.-
incl. documents

13.11.2025 / WK25-08 / 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: Retrospect of the 2024 financial year
  • Overview on financial market law developments
  • Publications of the CGMF (Coordinating Group on combating money Laundering, the financing of terrorism and the financing of proliferation)
  • SECO and MROS
  • Revised SRO PolyReg regulations
  • Deep-dive into the obligations of SRO Members

Registration

Salutation 
Confirmation 
Diventare membro Contatto