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

Seminar C3.2E

Update 2019: Anti-Money Laundering, Duty of Due Diligence of the SAAM – Advanced Seminar

Date, Time, Location
October 23, 2019, 13.30-17.30 PM, Hotel Glockenhof, Zürich

Target audience
Employe/e/s and auditors of Financial Intermediaries (FI), who are member of the SAAM or who act as Asset Manager and who have already visited a basic seminar.

Seminar ambition
The know-how of the attendants will be updated and refreshed, in particular by handling case studies and exercises.

Contents
1. Overview of the Swiss Anti-Money Laundering legislation,
    new duties for FI

2. Selected subjects handling the AML-Regulation SAAM

3. Case studies, exercises and solutions

4. Current information/new challenges for asset managers,
    in connection with the impact of FinSA, FinIA, AEOI

5. The responsibility of the FI and his employees in the
    subjects AML and taxes

6. Case studies, exercises and solutions

 

Consultants
Philippe Dové, attorney-at-law, LL.M., PD-CONSULTING GmbH
Second specialized consultant

 

>> Seminar conditions

 

 

Last registration date: 20.10.2019

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