Advanced seminar AML, FinSA, FinIA

Data
20.11.2025
Ora
08:30 - 12:30
Luogo
Webinar
Pricing
Registration

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