Verband Schweizerischer Vermögensverwalter: Advanced seminar AML, FinSA, FinIA

Advanced seminar AML, FinSA, FinIA

Date

20.11.2025

Time

08:30 - 12:30

Place

Webinar

Pricing

Link

Registration

Link

This seminar aims to review, deepen and update knowledge and practices of regulatory requirements on:

AMLA
Rules of conduct according to the FinSA and another specialized knowledge
FinIA

The update of regulatory knowledge enables the professionals concerned to maintain their qualifications and to fulfill the minimum continuing education requirements.

Thème	Contenus	Intervenants
AMLA \| Higher-risk relationships & FinIA/FinSA Outsourcing	AML: Higher-risk relationships: Identification of risks in relation with PEP & FinIA/FinSA: Outsourcing - Keypoints	Lenz & Staehelin
FinIA\| FINMA Portfolio Manager License	FINMA Portfolio Manager License: Changes of facts or activities: What are the duties towards the supervisory organization and FINMA?	Lenz & Staehelin
AMLA \| Compliance, identification of criminal offences	AML: Identification of the criminal offences prior to money laundering	FBT Avocats SA
FinSA/FinIA \| Risk management	FinSA/FinIA: How to avoid lawsuits: impacts of FinSA/FinIA and FINMA circulars and civil jurisprudence	FBT Avocats SA

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