Advanced seminar AML, FinSA, FinIA

Date
20.11.2025
Horaire
08:30 - 12:30
Lieu
Webinar
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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.

Speaker

FBT Avocats SA

Lenz & Staehelin