Anticipating regulatory changes: strategies and practices for leaders in banking and finance
The banking and financial sector is constantly evolving under the impetus of new regulations. To keep up to date and ensure impeccable compliance, ISFB is offering a 3-day refresher seminar, organized into 6 modules of 0.5 days each, specially designed for asset managers, customer advisors, compliance officers, risk specialists, managers and independent asset managers.
Why take this course?
- Gain an overview of the latest regulatory changes
- In-depth analysis of key topics such as Basel 3 final, nLPD, sustainability and ESG, operational risk, compliance and business development.
- Interact with recognized industry experts
- Validate SAQ CWMA, CP and CI re-certification credits
Program content
Module 1
Overview of recent legislative developments 14.05.25
09h00 - 13h00 ISFB Genève
Rte des Jeunes 12
1212-Grand-Lancy |
- Overview of regulatory changes since 2023
- Implementation of Basel 3 final in Switzerland
- Change in deposit guarantee
- Discussion of various small changes not covered in other courses
| Enrico Giacoletto |
Module 2
Data Protection Act 22.05.25
09h00 - 13h00 ISFB Genève
Rte des Jeunes 12
1212-Grand-Lancy |
- Reminder of the changes brought about by the nLPD in 2023
- Feedback one year after implementation
- AI developments in a data protection context
| Alexandre Courois Nart Azemi |
Module 3
Sustainability and ESG 04.06.25
09h00 - 13h00 ISFB Genève
Rte des Jeunes 12
1212-Grand-Lancy |
- Guidelines for financial services providers on integrating ESG preferences and risks into investment advice and asset management
- SBA guidelines for mortgage providers on improving the energy efficiency of buildings
- Review of Swiss and international developments in sustainability and financial disclosure for banks
- Review of changes in Swiss Climate Score
- Self-regulation with regard to transparency and publication of information by collective assets with reference to sustainability (AMAS)
| Malek Dahmani |
Module 4
Operational risk and resilience 10.06.25
09h00 - 13h00 ISFB Genève
Rte des Jeunes 12
1212-Grand-Lancy |
- Entry into force of FINMA circular 23/01
- Discussion of different requirements and initial feedback
| Alexandre Courois Sébastien Laude |
Module 5
Compliance 18.06.25
09h00 - 13h00 ISFB Genève
Rte des Jeunes 12
1212-Grand-Lancy |
- L-QIF
- FINMA Communication 05/2023
- LEFin threshold for trustee liability
- Other news, LTPM consultation
| Taulant Avdija |
Module 6
Business development 25.06.25
09h00 - 13h00 ISFB Genève
Rte des Jeunes 12
1212-Grand-Lancy |
- Develop your eloquence and commercial presence
| Cédric Kohler |
Registration now open, places are limited: Regulatory update seminar (SAQ points) | ISFB
A certificate of attendance, including SAQ codes, will be given to participants at the end of the seminar.
