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Due Diligence - Intensive Course

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Seminar

Speakers

Dr. Sylvia Susanna Freygner
Thomas Füreder
Nicolas Graber
Dr. iur. Siegfried Herzog, LL.M.
Mag. iur. Bettina Kern
Mag. Peter Mazzurana
Mag. Lukas Oberhammer
Dr. Stephan Ochsner, LL.M.

Date

Tuesday 19th October 2021
08.30 – 17.30
Wednesday 20th October 2021
08.30 – 17.30
Friday 21st October 2021
08.30 – 16.45

Bitte berücksichtigen Sie, dass an der Veranstaltung die 3G-Regel gilt. Es gibt keine Teststation vor Ort.

Content

Compliance with the rules and regulations in the area of antimoney laundering poses a great challenge to many due diligence officers. After all, they must maintain an overview on all relevant legal obligations. In addition, potential malpractices for the purpose of money laundering or terrorist financing must be recognised and prevented well in advance.

Moreover, in recent years the demands on a due diligence officer have increased rapidly and will continue to do so in the future. Therefore, it is inevitable to gather comprehensive knowledge in this field.

Due diligence legislation is not only applicable to all licensed financial intermediaries, such as banks, wealth managers or insurance companies. This course also provides VT service providers with in-depth and practice-oriented expertise in the area of "Crypto Compliance".

Participation in the course provides you with an extensive insight into the identification and monitoring of money laundering and terrorist financing and insofar goes beyond mere basic knowledge.

The intensive course on due diligence is organised in cooperation with the Financial Market Authority Liechtenstein (FMA) and CLL - Compliance Labs Liechtenstein. This event is considered as a recognised professional training and further education according to Art 21 SPG in conjunction with Art 32 SPV as well as a certificate in the sense of Art 36 SPV in the scope of 3 days.

Target Audience

Staff of financial services companies such as banks, wealth management companies, investment firms and insurances, employees of supervisory and regulatory authorities as well as consulting companies, law firms and trust companies; staff of TT-Service Providers; interested academics and practitioners.

Information Contact

Monika Züger
Dipl. Kff. Nadja Dobler

Costs

CHF 2'050.- per person, incl. documents and confirmation of attendance

Deadline

Oct 12, 2021

 

The General Terms and Conditions apply by submitting a binding registration.
Details on Right of Withdrawal/Cancellation and Dropout as well as Substitute Participants are regulated in the General Terms and Conditions.