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PolyReg Training 2018

Initial training / topics covered

  1. Introduction
  2. Money Laundering and the Swiss Penal Code
  3. The Money Laundering Act (MLA)
  4. The regulation system of PolyReg
  5. Duties of financial intermediaries
  6. Practical cases
  7. The Money Laundering Reporting Office (MROS)
  8. The Financial Market Supervisory Authority (FINMA)

Initial training (IT) / Dates 2018

Course No Date Place Time Status
IT-18-01 / I 25.05.2018 Villa Castagnola, Lugano 08.30 - 16.30 open
IT-18-02 / G 05.06.2018 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-18-03 / F 13.06.2018 Hotel Royal, Geneva 08.30 - 16.30 open
IT-18-04 / G 12.07.2018 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 fully booked
IT-18-05 / G 28.08.2018 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-18-06 / I 11.09.2018 Villa Castagnola, Lugano 08.30 - 16.30 open
IT-18-07 / G 13.09.2018 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-18-08 / F 03.10.2018 Hotel de la Paix, Lausanne 08.30 - 16.30 open
IT-18-09 / G 30.10.2018 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-18-10 / G 27.11.2018 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-18-11 / I 29.11.2018 Villa Castagnola, Lugano 08.30 - 16.30 open
IT-18-12 / E 06.12.2018 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open

Welcome coffee will be served between 08:30 and 09:00 hrs.

IT-18-01 / I: formazione in italiano
IT-18-03 / F: formation en français
IT-18-06 / I: formazione in italiano
IT-18-08 / F: formation en français
IT-18-11 / I: formazione in italiano
IT-18-12 / E: english spoken

Venue:

Zunfthaus zur Zimmerleuten, Limmatquai 40, 8001 Zurich, Phone: 044 360 70 55
Grand Hotel Villa Castagnola, Viale Castagnola, 6906 Lugano, Phone: 091 973 25 55
Hotel Royal, Rue de Lausanne 41, 1201 Geneva, Phone: 022 906 14 14
Hotel de la Paix Lausanne, 5, av. Benjamin-Constant, 1003 Lausanne, Phone: 021 310 71 71

Costs:

CHF 650.-- including coffee breaks, lunch and written documentation.

Recurrent Training / Topics covered (provisional):

  1. Looking back: PolyReg's activity in 2017
  2. Risk based regulation by PolyReg
  3. Changes in AML regulation
  4. AIA - Registration as reporting financial institute
  5. LEI - Legal Entity Identifier
  6. FIDLEG vs. MiFID II: cross boundary application
  7. OSFIN: Regulation for asset managers, trustees and trade assayers

Recurrent training (RT): dates 2018

Course No Date Place Time Status
RT-18-01 / G 24.05.2018 Au Premier, Zurich MS 08.00 - 12.00 fully booked
RT-18-02 / G 31.05.2018 Zunfthaus Zimmerleuten, Zurich 13.00 - 17.00 fully booked
RT-18-03 / G 12.06.2018 Au Premier, Zurich MS 08.00 - 12.00 open
RT-18-04 / F 14.06.2018 Hotel Royal, Geneva 08.00 - 12.00 fully booked
RT-18-05 / G 19.06.2018 Au Premier, Zurich MS 08.00 - 12.00 open
RT-18-06 / G 26.06.2018 Au Premier, Zurich MS 08.00 - 12.00 open
RT-18-07 / G 03.07.2018 Hotel Einstein, St. Gallen 08.00 - 12.00 open
RT-18-08 / G 21.08.2018 Zunfthaus Zimmerleuten, Zurich 13.00 - 17.00 open
RT-18-09 / G 05.09.2018 Buffet Olten, MS 08.00 - 12.00 open
RT-18-10 / G 06.09.2018 Hotel Allegro, Bern 08.00 - 12.00 open
RT-18-11 / I 12.09.2018 Villa Castagnola, Lugano 08.00 - 12.00 open
RT-18-12 / G 18.09.2018 Au Premier, Zurich MS 08.00 - 12.00 open
RT-18-13 / F 04.10.2018 Hotel de la Paix, Lausanne 08.00 - 12.00 open
RT-18-14 / G 23.10.2018 Au Premier, Zurich MS 08.00 - 12.00 open
RT-18-15 / I 26.10.2018 Villa Castagnola, Lugano 08.00 - 12.00 fully booked
RT-18-16 / G 06.11.2018 Au Premier, Zurich MS 08.00 - 12.00 open
RT-18-17 / G 15.11.2018 Zunfthaus Zimmerleuten, Zurich 13.00 - 17.00 open
RT-18-18 / E 20.11.2018 Au Premier, Zurich MS 08.00 - 12.00 open
RT-18-19 / I 30.11.2018 Villa Castagnola, Lugano 08.00 - 12.00 open
RT-18-20 / G 04.12.2018 Zunfthaus Zimmerleuten, Zurich 13.00 - 17.00 open
RT-18-21 / G 11.12.2018 Au Premier, Zurich MS 08.00 - 12.00 open
RT-18-22 / E 20.12.2018 Au Premier, Zurich MS 08.00 - 12.00 open

Welcome coffee will be served between 08:00 and 08:30 hrs or 13:00 and 13:30 hrs respectively.

Venue:

Restaurant Au Premier, Bahnhofplatz 15, 8001 Zurich, Phone: 044 217 15 55
Zunfthaus zur Zimmerleuten, Limmatquai 40, 8001 Zurich, Phone: 044 360 70 55
Hotel Einstein St.Gallen, Berneggstrasse 2, Phone: 071 227 55 55
Bahnhof Buffet Olten, Bahnhof, 4600 Olten, Phone: 062 286 88 44
Hotel Allegro / Kursaal Bern, Kornhausstrasse 3, 3000 Berne 25, Phone: 031 339 55 00
Grand Hotel Villa Castagnola, Viale Castagnola, 6906 Lugano, Phone: 091 973 25 55
Hotel Royal, Rue de Lausanne 41, 1201 Geneva, Phone: 022 906 14 14
Hotel de la Paix Lausanne, 5, av. Benjamin-Constant, 1003 Lausanne, Phone: 021 310 71 71

Costs

Fr. 340.--; includes coffee break and written documentation.

Remarks:
RT-17-04 / F: formation en français
RT-17-11 / I: formazione in italiano
RT-17-13 / F: formation en français
RT-17-15 / I: formazione in italiano
RT-17-18 / E: english spoken
RT-17-19 / I: formazione in italiano
RT-17-22 / E: english spoken

Registration:

Registration for one of the courses should be made using the printable Registration form which has to be sent to: PolyReg General Self-Regulatory Organisation, Training administration, Florastrasse 44, 8008 Zurich (or by Fax to: ++41 43 488 52 88). Sorry, registration by E-mail can not be accepted.

Cancellation:

Registrations are binding. The following fees will be charged for cancellations:
- up to 4 days before the course: 30% of the costs
- 3 days or less before the course: 60% of the costs