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 EnglishSeminar - Fundamentals 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
Further training courses
Training Platform
Agenda
Deutsch
Français
Italiano
English
Upcoming courses
| Course | Date | Duration | Speakers | SAM credits | SAQ hours (re-certification CWMA) |
|---|---|---|---|---|---|
| Seminar - Fundamentals AML, FinSA, FinIA | Thursday, April 2 | Morning 4 hours | SAM Partner - Auditor | 4 | 4 |
| Seminar - Fundamentals AML, FinSA, FinIA | Thursday, September 10 | Morning 4 hours | SAM Partner - Auditor | 4 | 4 |
| Advanced seminar AML, FinSA, FinIA | Thursday, June 18 | Morning 4 hours | SAM Partner lawyers | 4 | 4 |
| Advanced seminar AML, FinSA, FinIA | Thursday, December 3 | Morning 4 hours | SAM Partner lawyers | 4 | 4 |
Pricing
| Offer | Details | Members | Audit firms | Non members |
|---|---|---|---|---|
| INDIVIDUAL BOOKING | ||||
| Seminar AML, FinSA, FinIA | per participant Languages: DE, FR, IT, EN | CHF 350 | CHF 550 | CHF 550 |
| Continuing education AML, FinSA, FinIA: Modul 1 | per participant Languages: DE, FR, IT | CHF 350 | CHF 350 | CHF 550 |
| Continuing education AML, FinSA, FinIA: Modul 2 | per participant Languages: DE, FR, IT | CHF 350 | CHF 350 | CHF 550 |
| Advanced seminar AML, FinSA, FinIA | per participant Languages: EN | CHF 350 | CHF 350 | CHF 550 |
| PACKAGES & FLAT RATES | ||||
| Combo package | per participant 2 seminars participations from Module 1, 2, Advanced | CHF 400 | CHF 400 | CHF 700 |
| Annual flat rate * | per company Unlimited access to all seminars | CHF 2'700 | N/A | N/A |
Prices excl. VAT.
* Please register before the start of the course to take advantage of this offer by sending an e-mail to zuerich(at)vsv-asg.ch.