Basic AMLA training and rules of conduct

Data
23.05.2023
Ora
08:30 - 12:30
Luogo
Webinar
Prezzo per soci
CHF 500 (excl. VAT)
Prezzo non soci
CHF 650 (excl. VAT)
Inscription

This seminar is tailored to meet the minimum requirements of the SRO, the SO and FINMA. Its objectives are to acquire the necessary knowledge of the AML, the FinSA rules of conduct and the organization, as well as to cover specific content related to current events.

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

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