Seminar - 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