Verband Schweizerischer Vermögensverwalter: Seminar AML, FinSA, FinIA

Seminar AML, FinSA, FinIA

Datum

04.09.2025

Zeit

08:30 - 12:30

Ort

Webinar

Pricing

Link

Registration

Link

Its objectives are to acquire the necessary knowledge of the AML, the FinSA rules of conduct and the organization, as well as to cover specific content related to current events.

The seminar will include theoretical parts, practical examples and a round for participants' questions.

Program

Topic	Content	Speaker
Introduction & Moderation		SAM
AMLA \| Framework	Swiss apparatus for combating money laundering (Criminal Code, AMLA, AMLO, AMLO-FINMA, qualified tax offences)	GrantThornton
AMLA \| Compliance	Due diligence obligations
FinIA	Organisation
MROS	Cases of reporting
Regulatory news	Changes in 2024/25
FinSA	Rules of conduct
Update	Recent case law
Practical aspects	Case studies and quiz	All speakers (distributed among topics)

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