Verband Schweizerischer Vermögensverwalter: Seminar AML, FinSA, FinIA

Seminar AML, FinSA, FinIA

Date

21.05.2024

Time

08:30 - 12:30

Place

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, Matthias Müller
AMLA \| Compliance	Due diligence obligations	GrantThornton, Matthias Müller
FinIA	Organisation	GrantThornton, Fabian Schmid
MROS	Cases of reporting	GrantThornton, Matthias Müller
Regulatory news	Changes in 2023/24	GrantThornton, Boris Hofer
FinSA	Rules of conduct	GrantThornton, Thomas Hulmann
Update	Recent case law	GrantThornton, Thomas Hulmann
Practical aspects	Case studies and quiz	All speakers (distributed among topics)

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