This course shows how legislation in the EU and the USA has influenced Swiss supervisory law, which important enactments have a direct impact (MiFID, EMIR) and what Switzerland's international cooperation in the area of mutual legal assistance and information exchange (AEOI, FATCA) looks like. In addition, we explain which rules of conduct have to be considered in the cross-border service business of Swiss banks (Crossborder Banking).
| Compliance International | |
|---|---|
| Target Audience | Client Advisors, product specialists, asset managers, institutional investors, pension funds |
| Duration | 1 Day |
| Timetable | 08:30 - 17:30 |
| Cost |
CHF 900 |
| Location | Zurich at SIX's premises |
| Languages |
German |
| Certification | SAQ re-certification, Qualified independent wealth manager VSV |
| Course Details | Factsheet |
Course Dates
| Date | Time | Course Language | Location | Cost |
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