COURSES / SEMINAR
ZURICH
WEDNESDAY, 13 NOVEMBER 2024 | 08:45 - 17:00

Regulatory Training for Trustees

Repetition of the seminar "Regulatory Training for Trustees January 2024"

We look forward to repeating the successful course from January in November 2024:
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

The organisation – basis for FINMA licensed trustees and what it entails
BARBARA GALLATI, PwC, Attorney-at-law, Legal FS Regulatory and Compliance Services www.pwc.ch

FINIA from the perspective of the supervisory organisations (SO)
NADJA FABRIZIO, OSFIN, Attorney-at-law www.osfin.ch

AML Foundations 
MARC BLUMENFELD, Alithis AG, Managing Director www.alithis.ch

AML Experience and cases from audit perspective
CHRISTINA SCHIBLI, Grant Thornton AG, Senior Manager – Audit Financial Services www.grantthornton.ch

Detailed programme will follow.

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

Date
WEDNESDAY, 13 NOVEMBER 2024 | 08:45 - 17:00

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

Registration by
TUESDAY, 12 NOVEMBER 2024

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. 

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[9] RESULTS
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