PD-CONSULTING GMBH
Länggass-Strasse 7
Postfach
3001 Bern
Tel. +41 31 301 93 93
info@pd-consulting.ch
CHE-104.902.592 MWST

Seminar C1-E

 

SAAM Basic Seminar: Independent Asset Management, Anti-Money Laundering, Duty of Due Diligence of the SAAM and FinSA

Target audience
Employees, who are involved with AML/ FinSA subjects, employees of Anti-Money Laundering departments, Legal & Compliance, internal and external auditors, in particular SAAM members of External Asset Managers, Asset Managers, Collective Investment Schemes Companies as well as interested persons.

 

Seminar C2-E

 

SAAM Advanced Seminar: Update 2020: Anti-Money Laundering, Duty of Due Diligence of the SAAM and FinSA, FinIA

Target audience
Employees, who are involved with AML/ FinSA subjects, employees of Anti-Money Laundering departments, Legal & Compliance, internal and external auditors, in particular SAAM members of External Asset Managers, Asset Managers, Collective Investment Schemes Companies as well as interested persons.

Requirements: basic knowledge of AML / attendance of the SAAM basic seminar

14.10.2020, 13.30-17.30, Hotel Glockenhof, Zurich. More informations