Seminar AML, FinSA, FinIA
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 | 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) |
