Intensivkurs Sorgfaltspflichten

Contents

Compliance with all rules and regulations in the area of money laundering prevention poses major challenges for many due diligence officers. After all, it is not only necessary to maintain an overview of all regulations, but also to recognize and prevent misuse for the purposes of money laundering or terrorist financing at an early stage.

The requirements for due diligence officers have also increased rapidly in recent years and will continue to do so in the future. In order to keep pace with this, it is essential to acquire comprehensive and networked knowledge.

Participation in the course will provide you with an in-depth insight into the principles of recognizing and monitoring money laundering risks and terrorist financing, over and above mere basic knowledge.

The intensive due diligence course is run in cooperation with the FMA Financial Market Authority Liechtenstein and CLL Compliance Labs Liechtenstein. This event is recognized as professional training and further training in accordance with Art. 21 SPG in conjunction with Art. 32 SPV and as proof within the meaning of Art. 36 SPV to the extent of 3 days.

Target group

Employees of financial services companies such as banks, asset management companies, investment funds and insurance companies, supervisory and regulatory authorities as well as consulting firms; employees of law firms and fiduciary offices; employees of TT service providers; interested parties from academia and practice. The course is also aimed at newcomers to the AML field.

Information: Nicole Holzer

Price: CHF 2,050 per person, including digital course materials and certificate of attendance.

A maximum of 35 participants will be accepted.

Registration can be made online at www.uni.li/veranstaltungen. It is binding and requires payment of the fee. Substitute participants will be accepted at no extra cost. Participants will receive a certificate of attendance (75% attendance requirement).

This event counts as recognized professional training and further education in accordance with Art. 21 SPG in conjunction with Art. 32 SPV and as proof within the meaning of Art. 36 SPV to the extent of 3 days.

Registration deadline: 10.11.2024

Note: This text was translated by machine translation software and not by a human translator. It may contain translation errors.