{"id":1527,"date":"2022-07-14T07:52:11","date_gmt":"2022-07-14T07:52:11","guid":{"rendered":"https:\/\/hub.hslu.ch\/economiccrime\/?page_id=1527"},"modified":"2026-01-02T10:11:25","modified_gmt":"2026-01-02T09:11:25","slug":"veranstaltungen","status":"publish","type":"page","link":"https:\/\/hub.hslu.ch\/economiccrime\/veranstaltungen\/","title":{"rendered":"Veranstaltungen"},"content":{"rendered":"\t<div class=\"events content\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/www.hslu.ch\/de-ch\/wirtschaft\/weiterbildung\/seminare\/ifz\/regulierung-geldwaeschereibekaempfung-und-pruefung-von-gewerbsmaessigen-trustees\/\">\n\t\t\t\t<div class=\"events--card\">\n\t\t\t\t\t\t\t\t\t\t\t<p class=\"event-category\">Seminar<\/p>\n\t\t\t\t\t\t\t\t\t\t<p class=\"event-date\">25. Februar 2026<\/p>\n\t\t\t\t\t\t\t\t\t\t\t<h2>Regulierung, Geldw\u00e4schereibek\u00e4mpfung und Pr\u00fcfung von gewerbsm\u00e4ssigen Trustees: Governance, Sorgfaltspflichten, Aufsicht und Pr\u00fcfung<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<!-- wp:paragraph -->\n<p>Im Seminar werden folgende Themen behandelt: Sorgfaltspflichten, Verdachtsmeldungen wegen Geldw\u00e4scherei und Terrorismusfinanzierung, elektronischer Austausch zwischen Finanzintermedi\u00e4ren und Meldestelle, Delegation des Risikomanagements sowie der internen Kontrolle, Auslagerung der Geldw\u00e4schereifachstelle, strafrechtliche Verantwortlichkeit sowie RegTech.<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p><\/p>\n<!-- \/wp:paragraph -->\t\t\t\t\t\t<span class=\"more-link\">Mehr dazu<\/span>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t\t\t\t<a href=\"https:\/\/seeci.ch\/\">\n\t\t\t\t<div class=\"events--card\">\n\t\t\t\t\t\t\t\t\t\t\t<p class=\"event-category\">Tagung<\/p>\n\t\t\t\t\t\t\t\t\t\t<p class=\"event-date\">20. November 2026<\/p>\n\t\t\t\t\t\t\t\t\t\t\t<h2>Save the Date: Tagung der SEBWK Schweizerische Expertenvereinigung<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"more-link\">Mehr dazu<\/span>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\n\n\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":111,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"624,531,297,15,239,341","_relevanssi_noindex_reason":"","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-1527","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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