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PolyReg General Self-Regulatory Organisation
 
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MLA Money laundering act
Ordinance 955.071 Ordinance 955.071
 
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PolyReg Training 2017

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 2017

Course No Date Place Time Status
IT-17-01 / G 30.05.2017 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 fully booked
IT-17-02 / F 21.06.2017 Hotel Warwick, Geneva 08.30 - 16.30 open
IT-17-03 / G 06.07.2017 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-17-04 / I 13.07.2017 Villa Castagnola, Lugano 08.30 - 16.30 open
IT-17-05 / G 31.08.2017 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-17-06 / G 26.09.2017 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-17-07 / I 03.10.2017 Villa Castagnola, Lugano 08.30 - 16.30 open
IT-17-08 / G 31.10.2017 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-17-09 / G 14.11.2017 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open
IT-17-10 / F 22.11.2017 Hotel de la Paix, Lausanne 08.30 - 16.30 open
IT-17-11 / I 30.11.2017 Villa Castagnola, Lugano 08.30 - 16.30 open
IT-17-12 / E 14.12.2017 Zunfthaus Zimmerleuten, Zurich 08.30 - 16.30 open

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

IT-17-02 / F: formation en français
IT-17-04 / I: formazione in italiano
IT-17-07 / I: formazione in italiano
IT-17-10 / F: formation en français
IT-17-11 / I: formazione in italiano
IT-17-12 / E: english spoken

Venue:

Zunfthaus zur Zimmerleuten, Limmatquai 40, 8001 Zurich, Phone: 044 360 70 55
Hotel de la Paix Lausanne, 5, av. Benjamin-Constant, 1003 Lausanne, Phone: 021 310 71 71
Grand Hotel Villa Castagnola, Viale Castagnola, 6906 Lugano, Phone: 091 973 25 55
Hotel Warwick, Rue de Lausanne 14, 1201 Geneva, Phone: 022 716 80 00

Costs:

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

Recurrent Training / Topics covered (provisional):

  1. Looking back PolyReg's activity in 2016
  2. Presentation: to be announced
  3. Practical cases

Recurrent training (RT): dates 2017

Course No Date Place Time Status
RT-17-01 / G 23.05.2017 Au Premier, Zurich MS 08.00 - 12.00 fully booked
RT-17-02 / G 13.06.2017 Au Premier, Zurich MS 08.00 - 12.00 fully booked
RT-17-03 / F 22.06.2017 Hotel Warwick, Geneva 08.00 - 12.00 fully booked
RT-17-04 / G 27.06.2017 Au Premier, Zurich MS 08.00 - 12.00 open
RT-17-05 / G 29.06.2017 Hotel Walhalla, St. Gallen 08.00 - 12.00 fully booked
RT-17-06 / G 11.07.2017 Zunfthaus Zimmerleuten, Zurich 13.00 - 17.00 open
RT-17-07 / I 14.07.2017 Villa Castagnola, Lugano 08.00 - 12.00 open
RT-17-08 / G 22.08.2017 Au Premier, Zurich MS 08.00 - 12.00 open
RT-17-09 / G 06.09.2017 Hotel Arte, Olten 08.00 - 12.00 open
RT-17-10 / G 07.09.2017 Hotel Allegro, Bern 08.00 - 12.00 open
RT-17-11 / G 14.09.2017 Zunfthaus Zimmerleuten, Zurich 13.00 - 17.00 open
RT-17-12 / G 19.09.2017 Au Premier, Zurich MS 08.00 - 12.00 open
RT-17-13 / I 04.10.2017 Villa Castagnola, Lugano 08.00 - 12.00 fully booked
RT-17-14 / G 05.10.2017 Au Premier, Zurich MS 08.00 - 12.00 open
RT-17-15 / G 26.10.2017 Zunfthaus Zimmerleuten, Zurich 13.00 - 17.00 open
RT-17-16 / G 07.11.2017 Au Premier, Zurich MS 08.00 - 12.00 open
RT-17-17 / F 23.11.2017 Hotel de la Paix, Lausanne 08.00 - 12.00 open
RT-17-18 / G 28.11.2017 Zunfthaus Zimmerleuten, Zurich 13.00 - 17.00 open
RT-17-19 / I 01.12.2017 Villa Castagnola, Lugano 08.00 - 12.00 open
RT-17-20 / E 05.12.2017 Zunfthaus Zimmerleuten, Zurich 13.00 - 17.00 open
RT-17-21 / E 12.12.2017 Au Premier, Zurich MS 08.00 - 12.00 open
RT-17-22 / G 21.12.2017 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:

Zunfthaus zur Zimmerleuten, Limmatquai 40, 8001 Zurich, Phone: 044 360 70 55
Restaurant Au Premier, Bahnhofplatz 15, 8001 Zurich, Phone: 044 217 15 55
Hotel de la Paix Lausanne, 5, av. Benjamin-Constant, 1003 Lausanne, Phone: 021 310 71 71
Hotel Walhalla, Bahnhofplatz, 9001 St. Gallen, Phone: 071 228 28 00
Hotel Allegro / Kursaal Bern, Kornhausstrasse 3, 3000 Berne 25, Phone: 031 339 55 00
Hotel Arte, Riggenbachstrasse, 4601 Olten, Phone: 062 286 68 00
Hôtel Warwick, Rue de Lausanne 14, 1201 Genf,Tel. 022 - 716 80 00

Costs

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

Remarks:
RT-17-03 / F: formation en français
RT-17-07 / I: formazione in italiano
RT-17-13 / I: formazione in italiano
RT-17-17 / F: formation en français
RT-17-19 / I: formazione in italiano
RT-17-20 / E: english spoken
RT-17-21 / 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 43 499 80 56). 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