This seminar provides an overview of the applicable legal provisions. It provides basic training in the areas of AMLA, FinSA, FinIA and general financial market regulation.

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

Thank you for attending so many of our training seminars on AMLA, FinIA and FinSA. Our agenda will be published in the first quarter of 2025.