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Formazione Professionale Gestori di Patrimonio
À propos de l'Événement
Le jeudi 26 septembre 2024, de 14h00 à 18h00, à SUPSI Viganello (salle à définir), nous vous invitons à participer à notre cours de formation dédié aux gestionnaires de fortune, au cours duquel nous aborderons différents thèmes d'actualité. A l'issue du cours, vous recevrez une attestation de participation, valable pour les heures de formation obligatoires. Le coût par participant est de CHF 350. Le cours n'aura lieu que si un nombre minimum de 10 participants est atteint.
Veuillez confirmer votre inscription avant le 15 septembre 2024.
Le Programme
Draft FINMA Circular on the Audit Oversight Act
With this circular, FINMA presents its supervisory practice on key questions of interpretation. We will present the draft circular and its impact for asset managers.
MLA: practical cases and MROS report
We continue our presentation of recent court rulings on the application of the MLA to asset managers. This time we will also present the MROS annual report.
Anti-Money Laundering Act (AMLA): new revision of the legislation and the Anti-Money Laundering Act (AMLA)
On 22 May 2024, the Federal Council adopted the dispatch on the next amendment of the MLA. The big change is the introduction of a Transparency of Legal Entities Act, but also the extension of subordination to other categories of service providers and the use of cash.
Responsibilities of bodies
At your request, we will present the responsibilities of the organs of an asset manager, in particular the member of the board of directors, both from a civil and a criminal point of view.