ARIF’s Training – ARIF

(printable form to be returned by mail or fax)

Lang.

Date

Place

Training

Program

francais

23/01/2020 from 14:00 to 17:00

Lausanne Hôtel Alpha-Palmiers

continue

Importance de la clarification et de la communication

anglais

27/02/2020 from 13:30 to 17:30

Genève Hôtel Richemond

cod

Basic Training – CODE OF DEONTOLOGY

anglais

04/03/2020 from 09:00 to 17:00

Hotel Intercontinental Geneva

base

Basic training – MLA

italien

01/04/2020 from 14:00 to 17:00

Lugano Centro studi bancari

continue

LRD 2020 e nuove ordinanze OSerFi/OIsFi

allemand

02/04/2020 from 09:00 to 17:00

Zürich Hotel Glockenhof

base

Grundausbildung – GwG

allemand

03/04/2020 from 09:00 to 12:00

Zürich Hotel Glockenhof

continue

GwG 2020 und neue Verordnungen FIDLEV/FINIV

francais

05/05/2020 from 09:00 to 17:00

Hôtel Intercontinental Genève

base

Formation de base – LBA (au lieu du 06.05.2020)

francais

19/05/2020 from 14:00 to 17:00

Genève Hôtel Métropole

continue

Formation -Thème à definir

anglais

03/06/2020 from 14:00 to 17:00

Genève Hôtel Warwick

continue

Formation -Thème à definir

francais

16/06/2020 from 13:30 to 17:30

Lausanne Hôtel Alpha-Palmiers

continue

Audits LBA et CoD