The following is offered within the framework of the DDA further education programme:

- Updates on current topics (e.g. implementation of the 5th Money Laundering Directive in the DDA and the VwEG,
   adaptations of the DDA regulations and FMA practice, insights from our activities, etc.)

- Preparation of DDA controls / processing of existing business profiles

- Discussion of case studies, including role-plays

- Q&A session

The event is suitable as a follow-up event to the basic training DDA.

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 23 October 2020 will facilitate our planning

Venue:

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