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Regulatory Training for Trustees



WEDNESDAY, 24 JANUARY 2024 | 09:00 - 17:00

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.


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

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

AML Foundations 
MARC BLUMENFELD, Alithis AG, Managing Director

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

Enclosed you will find the detailed programme

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


We are grateful to:
JEEVES GROUP for their support of the Pinboard

Verein STEP, Neugasse 12, CH - 6300 Zug,

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