Regulations of PolyReg
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PolyReg Training 2022
Initial training / topics covered
- Introduction
- Money Laundering and the Swiss Penal Code
- The Money Laundering Act (MLA)
- The regulation system of PolyReg
- Duties of financial intermediaries
- Practical cases
- The Money Laundering Reporting Office (MROS)
- The Financial Market Supervisory Authority (FINMA)
Initial training (IT) / Dates 2022
Course No | Date | Place | Time | Status |
IT22-01 / G | 24.03.2022 | Zunfthaus Zimmerleuten, Zurich | 08:30 - 16:30 | fully booked |
IT22-02 / I | 03.06.2022 | Hotel Villa Castagnola, Lugano | 08:30 - 16:30 | canceled |
IT22-03 / G | 14.06.2022 | Zunfthaus Zimmerleuten, Zurich | 08:30 - 16:30 | fully booked |
IT22-04 / F | 23.06.2022 | Hotel Warwick, Geneva | 08:30 - 16:30 | fully booked |
IT22-05 / G | 22.09.2022 | Zunfthaus Zimmerleuten, Zurich | 08:30 - 16:30 | fully booked |
IT22-06 / F | 20.10.2022 | Hotel de la Paix, Lausanne | 08:30 - 16:30 | open |
IT22-07 / E | 27.10.2022 | Zunfthaus Zimmerleuten | 08:30 - 16:30 | open |
IT22-08 / I | 17.11.2022 | Webinar | 08:30 - 16:30 | open |
IT22-09 / G | 06.12.2022 | Zunfthaus Zimmerleuten, Zurich | 08:30 - 16:30 | open |
Welcome coffee will be served between 08:30 and 09:00 hrs.
Remarks:
IT22-02 / I: formazione in italiano
IT22-04 / F: formation en français
IT22-06 / F: formation en français
IT22-07 / E: english spoken
IT22-08 / I: formazione in italiano
Venue:
Zunfthaus zur Zimmerleuten, Limmatquai 40, 8001 Zurich, Phone: 044 360 70 55Grand Hotel Villa Castagnola, Viale Castagnola, 6906 Lugano, Phone: 091 973 25 55
Hotel de la Paix Lausanne, 5, av. Benjamin-Constant, 1003 Lausanne, Phone: 021 310 71 71
Hotel Warwick, Rue de Lausanne 14, 1201 Genève, Tel.022 716 80 00
Costs:
GK: Fr. 650.-- incl. lunch and documentation
Recurrent Training / Topics covered (provisional):
- Review of the association year 2021
- Developments in financial market law
- Report CGMF 2021: Money laundering and terrorist financing in Switzerland
- SECO sanctions list check & special clarification obligations
- Revision of the Statutes 2022
- RegFix Register of Advisers
- OSFIN Supervisory financial organisation
Recurrent training (RT): dates 2022
Course No | Date | Place | Time | Status |
RT22-01 / G | 19.05.2022 | Zunfthaus Zimmerleuten, Zurich | 13:00 - 17:00 | fully booked |
RT22-02 / G | 02.06.2022 | Zunfthaus Zimmerleuten, Zurich | 08:00 - 12:00 | fully booked |
RT22-03 / G | 22.06.2022 | Hotel Einstein, St. Gallen | 08:00 - 12:00 | open |
RT22-04 / F | 24.06.2022 | Hotel Warwick, Geneva | 08:00 - 12:00 | open |
RT22-05 / G | 05.07.2022 | Webinar | 08:30 - 12:00 | open |
RT22-06 / G | 25.08.2022 | Hotel Allegro, Bern | 08:00 - 12:00 | open |
RT22-07 / G | 01.09.2022 | Hotel Vicotria, Basel | 08:00 - 12:00 | open |
RT22-08 / G | 08.09.2022 | Zunfthaus Zimmerleuten | 08:00 - 12:00 | open |
RT22-09 / G | 20.09.2022 | Zunfthaus Zimmerleuten, Zurich | 13:00 - 17:00 | open |
RT22-10 / I | 23.09.2022 | Hotel Villa Castagnola | 08:00 - 12:00 | open |
RT22-11 / E | 20.10.2022 | Zunfthaus Zimmerleuten, Zurich | 08:00 - 12:00 | open |
RT22-12 / F | 21.10.2022 | Hotel de la Paix, Lausanne | 08:00 - 12:00 | open |
RT22-13 / E | 03.11.2022 | Webinar | 13:30 - 17:00 | open |
RT22-14 / G | 08.11.2022 | Zunfthaus Zimmerleuten, Zurich | 13:00 - 17:00 | open |
RT22-15 / I | 18.11.2022 | Hotel Villa Castagnola | 08:00 - 12:00 | open |
RT22-16 / G | 22.11.2022 | Webinar | 08:30 - 12:00 | open |
RT22-17 / G | 01.12.2022 | Zunfthaus Zimmerleuten, Zurich | 13:00 - 17:00 | open |
RT22-18 / I | 02.12.2022 | Webinar | 08:30 - 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 55Hotel Einstein St.Gallen, Berneggstrasse 2, Phone: 071 227 55 55
Hotel Allegro / Kursaal Bern, Kornhausstrasse 3, 3000 Berne 25, Phone: 031 339 55 00
Hotel Victoria, Centralbahnplatz 3.4, 4002 Basel, Tel. 061 270 70 70
Grand Hotel Villa Castagnola, Viale Castagnola, 6906 Lugano, Phone: 091 973 25 55
Hotel de la Paix Lausanne, 5, av. Benjamin-Constant, 1003 Lausanne, Phone: 021 310 71 71
Hotel Warwick, Rue de Lausanne 14, 1201 Genève, Phone: 022 716 80 00
Costs
WK: Fr. 390.--; incl. documentation / WK Webinar: Fr. 390.--; incl. documentation.
Remarks:
RT22-04 / F: formation en français
RT22-10 / I: formazione in italiano
RT22-11 / E: english spoken
RT22-12 / F: formation en français
RT22-13 / E: english spoken
RT22-15 / I: formazione in italiano
RT22-18 / I: formazione in italiano
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 |