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  • 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

Advanced DDA training

Tuesday, 24 November 2020

08:30 until 12:00  

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

→ 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