Felder Sprenger + Partner, Treuhand und Unternehmensberatung, Liechtenstein Logo
  • Services
    • Governance, Risk & Compliance (GRC)
    • Training
    • Strategy consulting & leadership support
    • Financial market licenses
    • Board Member functions
    • Blockchain law
    • Family office
  • Blog
  • Company
    • About
    • Dr. Stephan Ochsner, LL.M.
    • Julia Ochsner, LL.M.
    • Sabrina Ann Rivera
    • Olivia Hutter
    • Career
  • Events
    • Advanced DDA training
    • Basic training Due Diligence Act (DDA) and related topics (CRS, FATCA, VwEG and data protection)
  • Contact
De En
  • Services
    • Governance, Risk & Compliance (GRC)
    • Training
    • Strategy consulting & leadership support
    • Financial market licenses
    • Board Member functions
    • Blockchain law
    • Family office
  • Blog
  • Company
    • About
    • Dr. Stephan Ochsner, LL.M.
    • Julia Ochsner, LL.M.
    • Sabrina Ann Rivera
    • Olivia Hutter
    • Career
  • Events
    • Advanced DDA training
    • Basic training Due Diligence Act (DDA) and related topics (CRS, FATCA, VwEG and data protection)
  • Contact

 

LEGAL NOTICE
DATA PROTECTION

 

De En

Basic training Due Diligence Act (DDA) and related topics (CRS, FATCA, VwEG and data protection)

Tuesday, 10 November 2020

08:30 until 12:00  

The focus of this basic training is on the DDA, whereby the individual topics are presented using the following processes

- Obligations when establishing a business relationship

- Obligations within the framework of the management of a business relationship

- Obligations upon termination of a business relationship

In addition to the DDA obligations, the basic features of the CRS, FATCA and VwEG obligations as well as the DDA-relevant provisions of data protection law are also presented, as these are often based on the DDA obligations. Differing perspectives between banks, trustees and asset management companies are also examined.

This event is suitable both for newcomers and for existing employees who wish to update their knowledge.

Fee:

CHF 500.00 incl. training material, refreshments and confirmation of participation 
(CHF 400.00 for the 2nd and each subsequent participant of the same company)

Registration:

Early registration until 9 October 2020 will facilitate our planning

Venue:

Location will be announced at a later time; depending on the COVID-19 situation possibly via webinar

 

→ See all events

Ochsner Consulting
Establishment

 

Landstrasse 158
9494 Schaan
Liechtenstein

T +423 370 18 22T+423 370 18 22
info(at)ochsner-consulting.com

Services
 

  • Governance, Risk & Compliance (GRC)
  • Training
  • Strategy consulting & leadership support
  • Financial market licenses
  • Board Member functions
  • Blockchain law
  • Family office

Company

 

  • About
  • Dr. Stephan Ochsner, LL.M.
  • Julia Ochsner, LL.M.
  • Sabrina Ann Rivera
  • Olivia Hutter
  • Career

Legal Notice
Data Protection

Blog