Verband Schweizerischer Vermögensverwalter: Regulatory Trainings

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 English

Seminar 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

Advanced seminar AML, FinSA, FinIA

Further training courses

Training Platform

Agenda

Deutsch

Online-Schulungen 2025

Français

Formations on line 2025

Italiano

Formazione on line 2025

English

Online courses 2025

Upcoming courses

Course / Registration	Date	Duration	Speakers	SAM credits	SAQ hours (re-certification CWMA)
Advanced seminar AML, FinSA, FinIA	Thursday, November 20	Morning 4 hours	SAM Partner lawyers	4	4

Prevoius courses

Course	Date	Duration	Speakers	SAM credits	SAQ hours (re-certification CWMA)
Seminar AML, FinSA, FinIA	Thursday, April 3	Morning 4 hours	SAM Partner - Auditor	4	4
Seminar AML, FinSA, FinIA	Thursday, September 4	Morning 4 hours	SAM Partner - Auditor	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@vsv-asg.ch.