Basic Seminar - morning

Date
21.06.2022
Horaire
8.30 - 12.30
Lieu
Online
Tarif membre
360.00
Tarif non-membres
550.00
Registration

These seminars enable you to meet the minimum requirements of the SRO, the SO and FINMA. Their objectives are to acquire the necessary knowledge of the AML, the FinSA rules of conduct and the organisation, as well as to cover specific content related to current events.

The seminars will include theoretical parts, practical examples and a round for participants' questions.