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MLA Money laundering act
Ordinance 955.071 Ordinance 955.071
 
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PolyReg Training 2022

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 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 55
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, Tel.022 716 80 00

Costs:

GK: Fr. 650.-- incl. lunch and documentation

Recurrent Training / Topics covered (provisional):

  1. Review of the association year 2021
  2. Developments in financial market law
  3. Report CGMF 2021: Money laundering and terrorist financing in Switzerland
  4. SECO sanctions list check & special clarification obligations
  5. Revision of the Statutes 2022
  6. RegFix Register of Advisers
  7. 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 55
Hotel 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