National and international regulation now covers every business and settlement process. In addition to providing comprehensive basic knowledge, we show how compliance can be implemented efficiently and what the criminal consequences of misconduct are. The participants of the course are able to assess practical issues from everyday banking life and to recognize in which overall context they have to be understood.
|Target Audience||Client Advisors, product specialists, asset managers, institutional investors, pension funds|
|Timetable||08:30 - 17:30|
|Location||Zurich at SIX's premises|
|Certification||SAQ re-certification, Qualified independent wealth manager VSV|