Verband Schweizerischer Vermögensverwalter: Regulatory Trainings

Regulatory Trainings

Every year, SAM offers online basic and continuing training in the areas of AMLA, FinSA and FinIA so that you can keep your knowledge up to date.

The webinars led by renowned lawyers and auditors recorded over 2,000 participants in 2022 and achieved satisfaction rates of over 80%.

Training Offers

Requirements for training

Not available in English

Seminar AML, FinSA, FinIA

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.

Advanced seminar AML, FinSA, FinIA

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 content is based on the latest regulatory changes, new case law, the experiences of the SAM and the key players involved - such as auditors and supervisory organization - as well as the expectations of FINMA.

The update of regulatory knowledge enables the professionals concerned to maintain their qualifications.

not available in English

Further training courses

Training Platform

Agenda

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.

Pricing

		Members	Audit firms	Non members
Seminar AML, FinSA, FinIA (DE/FR/IT/EN) – not included in combined price for two modules		CHF 360	CHF 550	CHF 550
Advanced seminar AML, FinSA, FinIA DE: Module 1 + 2 FR: Modules 1 + 2 IT: Moduli 1 + 2 EN	one modul (1 or 2 or EN)	CHF 360	CHF 360	CHF 550
	two modules (1 and/or 2 and/or EN)	CHF 460	CHF 460	CHF 700
Annual flat rate *		CHF 2'700	n/a	n/a
		Prices excl. VAT.

* unlimited number of participants in all seminars
Please register before the start of the course to take advantage of this offer by sending an e-mail to zuerich@vsv-asg.ch.