COURSES / SEMINAR
ZURICH
WEDNESDAY, 22 JANUARY 2025 | 08:45 - 17:00

Regulatory Training for Trustees 2025

We are pleased to offer you a new course in January 2025.
This one day course has been designed for qualified managers, risk managers and compliance officers of FINMA regulated trustees and portfolio managers to comply with the requirement for continuous training

It will also be possible to join for the afternoon session only (relevant for all employees/starting 13.30). You will receive a folder with documention and a certificate of attendance will be provided.


TOPICS and SPEAKERS

Regulatory Reporting Obligations and Other Duties Post-License
BARBARA GALLATI, PwC, Attorney-at-law, Legal FS Regulatory and Compliance Services www.pwc.ch

Prudential supervision – practical experience
RALPH FREY, AOOS - Schweizerische Aktiengesellschaft für Aufsicht, CEO www.aoos.ch

Trustee Activities – Scope of the Swiss Regulation and related Implications 
MARC BLUMENFELD, Alithis AG, Managing Director www.alithis.ch

AML and Sanctions – Brush-up and recent developments
THOMAS HULMANN, Grant Thornton AG, Partner www.grantthornton.ch

Detailed programme will follow

We are looking forward to welcome you to this course.
STEP Committee

Date
WEDNESDAY, 22 JANUARY 2025 | 08:45 - 17:00

Venue
Personalrestaurant Piazza UBS Uetlihof
Uetlibergstrasse 231 / 1st floor / Patino
8045 Zürich
SCHWEIZ
link to venue

Registration by
TUESDAY, 21 JANUARY 2025

CPD
8 hours towards CPD obligation

Fee


Cancellation
Cancellations must be received within 2 working days of the date of the Seminar and will be subject to an administration charge of CHF 50. After this time no refund will be given. Substitutions may be made at any time. 

MORE STEP EVENTS

[6] RESULTS
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