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
Enclosed you will find the detailed programme.
We are looking forward to welcome you to this new course.
STEP Committee
