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BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241105T103000
DTEND;TZID=Europe/Zurich:20241105T120000
DTSTAMP:20260427T114646
CREATED:20241017T075003Z
LAST-MODIFIED:20241021T110947Z
UID:10000169-1730802600-1730808000@brpsa.com
SUMMARY:Mesures administratives\, sanctions et plaintes
DESCRIPTION:Mesures administratives\, sanctions et plaintes selon la loi sur la protection des données\nWebinaire en français \n\nL’objectif de cette formation est de montrer comment les violations à la LPD sont instruites et jugées par les autorités fédérales et judiciaires. Nous couvrirons les types d’atteintes et les motifs justificatifs permettant le traitement des données personnelles en toute légalité. Ensuite nous détaillerons les compétences du Préposé fédéral à la protection des données et les mesures qu’il est habilité à prendre. Enfin\, nous couvrirons les diverses actions civiles et pénales prévues par la loi.  La formation sera construite sur un exercice fictif\, intégrant les points ci-dessus\n  \nLa formation s’adresse à\n\n\n\n\n\n\nInstitution\n☒ Banques\n☒ Maisons de titres\n☒ Gestionnaires de fortune\n☒ Gestionnaires de fortune collective\n☒ Trustees\n☒ Directions de fonds\n☒ Conseillers à la clientèle\n☒ Autres intermédiaires financiers \n\n\n\nFonction \n\n☒ Legal et Compliance\n☒ Risk management\n☒ Audit Internal\n☐ Fichier central\n☐ Front\n☒ Asset Management\n☐ RH\n☐ Marketing\n☐ Conseil d’administration\n☐ Autres \n\n\n\n\n\n\n  \nContenu\n\n\n\n\n\n\n> Violation et motifs justificatifs\n\n\n\n\n\n\n> Enquêtes et mesures administratives du PDPDT\n\n\n\n\n\n\n> Actions civiles et pénales\n\n\n\n\n\n  \nPour plus d’informations sur cette formation\, contactez-nous.
URL:https://brpsa.com/events/mesures-administratives-sanctions-et-plaintes/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/10/2024.11.05_Mesures-administratives-sanctions-et-plaintes--scaled.jpg
ORGANIZER;CN="Caroline Perriard":MAILTO:cpe@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241106T103000
DTEND;TZID=Europe/Zurich:20241106T120000
DTSTAMP:20260427T114646
CREATED:20241017T082250Z
LAST-MODIFIED:20241023T095005Z
UID:10000170-1730889000-1730894400@brpsa.com
SUMMARY:Measures\, Sanctions and Claims
DESCRIPTION:Measures\, Sanctions and Claims under the Revised Data Protection Regulation\nWebinar in English \n\nThe aim of this training is to show how breaches of the FADP are investigated and ruled by the federal and judicial authorities. We will cover the types of violations and the justifications for processing personal data lawfully. We will then detail the powers of the Federal Data Protection Commissioner and the measures he is empowered to take. Finally\, we will cover the various civil and criminal actions provided for by the law. The training will be based on a fictitious exercise\, incorporating the above points\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks\n☒ Securities firms\n☒ Asset managers\n☒ Trustees\n☒ Managers of collective assets\n☒ Fund management companies\n☒ Client advisors\n☒Other financial intermediaries \n \n\n\n\nFunction\n☒ Legal and Compliance\n☒ Risk management\n☒ Internal audit\n☐ Central file\n☐ Front\n☒ Asset Management\n☐ HR\n☐ Marketing\n☐ BoD\n☐ Other \n\n\n\n\n  \nContent\n\n\n\n\n\n\n> Violations and justifications\n\n\n\n\n\n\n> FDPIC Investigations and Administrative Measures\n\n\n\n\n\n\n> Civil and Criminal Actions\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/measures-sanctions-and-claims/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/10/2024.11.06_Measures-sanctions-and-claims-scaled.jpg
ORGANIZER;CN="Caroline Perriard":MAILTO:cpe@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241114T103000
DTEND;TZID=Europe/Zurich:20241114T120000
DTSTAMP:20260427T114646
CREATED:20241022T121743Z
LAST-MODIFIED:20241105T101544Z
UID:10000175-1731580200-1731585600@brpsa.com
SUMMARY:Saudi Arabia - Cross-border Activities
DESCRIPTION:Saudi Arabia –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Saudi Arabia from a third country including Saudi Arabia’s cross-border rules governing financial promotion and advertising relating to banking and investment services\, negotiation of financial services agreements\, provision of banking and investment services and cooperation with third parties (finders\, business introducers and EAMs)\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks\n☒ Securities firms\n☒ Asset managers\n☐ Trustees\n☐ Managers of collective assets\n☐ Fund management companies\n☒ Client advisors\n☐ Other financial intermediaries \n \n\n\n\nFunction\n☒ Legal and Compliance\n☒ Risk management\n☐ Internal audit\n☐ Central file\n☒ Front\n☐ Asset Management\n☐ HR\n☒ Marketing\n☒ BoD\n☐ Other \n\n\n\n\n  \nContent\n\n> Regulatory Framework Governing\nBanking services \nInvestment services (EO\, advisory services\, discretionary asset management) \n> Prospecting\nOnboarding new clients \n> Negotiation\nAccount opening \nAdvisory and discretionary asset management agreements \nDebit and credit cards\, Lombard loans \n> Provision of Services (EO\, Advisory\, Discretionary)\n> Distribution / Placement of Financial Products\n> Reporting activities\n> Cooperation with Third Parties\n\nFinders \nBusiness introducers \nEAMs \nTrustee activities \n> Case Studies (signature BRP)\n\n  \nFor more information on this webinar\, please contact us. \n 
URL:https://brpsa.com/events/saudi-arabia-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/10/2024.11.14_Saudi-Arabia-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Marie-Cannelle Kunz":MAILTO:mck@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241122T103000
DTEND;TZID=Europe/Zurich:20241122T120000
DTSTAMP:20260427T114646
CREATED:20240521T130442Z
LAST-MODIFIED:20241118T111030Z
UID:10000144-1732271400-1732276800@brpsa.com
SUMMARY:Brazil - Cross-border activities
DESCRIPTION:Brazil –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Brazil from a third country including Brazil’s cross-border rules governing financial promotion and advertising relating to banking and investment services\, negotiation of financial services agreements\, provision of banking and investment services and cooperation with third parties (finders\, business introducers and EAMs)\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks\n☒ Securities firms\n☒ Asset managers\n☐ Trustees\n☐ Managers of collective assets\n☐ Fund management companies\n☒ Client advisors\n☐ Other financial intermediaries \n \n\n\n\nFunction\n☒ Legal and Compliance\n☒ Risk management\n☐ Internal audit\n☐ Central file\n☒ Front\n☐ Asset Management\n☐ HR\n☒ Marketing\n☒ BoD\n☐ Other \n\n\n\n\n  \nContent\n\n\n\n\n\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EA\, Advisory\, Discretionary)\n\n\n\n\n\n\nProspecting\n\n\nOnboarding new clients\n\n\n\n\n\n\nNegotiation\n\n\nAccount opening\nAdvisory and dicretionary asset management agreements\nDebit and credit cards\, Lombard loans\n\n\n\n\n\n\nProvision of Services (EO\, Advisory\, Discretionary)\n\n\n\n\nDistribution / Placement of Financial Products\n\n\n\n\nReporting activities\n\n\n\n\n\nCooperation with Third Parties\n\n\nFinders\nBusiness introducers\nEAMs\nTrustee activities\n\n\n\n\n\n\n\n\nOverview of Relevant Tax Aspects (by BRP Tax)\n\n\nGeneral Tax Principles\nTaxation of Income\nInheritance Tax & Gift Tax\nTaxation of Financial Products\n\n\n\n\n\n\n\n\n\nCase Studies (signature BRP)\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/brazil-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/05/2024.11.22_Brazil-cross-border-activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241126T103000
DTEND;TZID=Europe/Zurich:20241126T120000
DTSTAMP:20260427T114646
CREATED:20241028T101322Z
LAST-MODIFIED:20241119T110721Z
UID:10000178-1732617000-1732622400@brpsa.com
SUMMARY:Cross-border Rules for US Clients
DESCRIPTION:Cross-border Rules for US Clients\nWebinar in English \n\nThe purpose of the course is to present the rules to be respected in the offer and exercise of financial activities towards US customers\, taking into consideration financial regulations\, advertising rules\, and new data protection rules\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks\n☒ Securities firms\n☒ Asset managers\n☒ Trustees\n☐ Managers of collective assets\n☐ Fund management companies\n☒ Client advisors\n☐ Other financial intermediaries \n \n\n\n\nFunction\n☒ Legal and Compliance\n☒ Risk management\n☐ Internal audit\n☐ Central file\n☒ Front\n☒ Asset Management\n☐ HR\n☒ Marketing\n☒ BoD\n☐ Other \n\n\n\n\n  \nContent\n\n> Offering of Banking Services\n\n\n\nDual Banking System\nFederal Regulation\nState Regulation\nOffshore Activities\n\n\n\n> Securities Related Activities\n\n\n\nCommon Provisions for Advisory and Brokerage Services\nDefinition of US Person\nDefinition of Investment Adviser\nThe Foreign Private Adviser Exemption\nBrokerage Activities\nExemptions for Brokerage Activities\nSEC Licence\n\n\n\n> Marketing Rules 206(4)-1 under the Investment Advisers Act of 1940s\n> Data Protection\n\n\n\nApplicability of US Law\nRisks and Risk Mitigation Measures\n\n\n\n  \nFor more information on this webinar\, please contact us. \n 
URL:https://brpsa.com/events/cross-border-rules-for-us-clients-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2024/10/2024.11.26_Cross-border-Rules.png
ORGANIZER;CN="Karina Singh":MAILTO:kas@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241127T103000
DTEND;TZID=Europe/Zurich:20241127T120000
DTSTAMP:20260427T114646
CREATED:20241028T123801Z
LAST-MODIFIED:20241105T101712Z
UID:10000179-1732703400-1732708800@brpsa.com
SUMMARY:Contrats de traitement des données
DESCRIPTION:Contrats de traitement des données\nWebinaire en français \nReconnu par la recertification SAQ \n \n\nLa responsabilité est l’un des principes de la protection des données personnelles. Chaque institution financière doit mettre en place des mesures techniques et organisationnelles appropriées lorsqu’elle traite des données personnelles. Ces mesures comprennent la conclusion d’accords écrits pour s’assurer que les responsables du traitement et les sous-traitants comprennent tous deux leurs obligations\, leurs responsabilités et leurs obligations. Les contrats aident également les responsables du traitement à prouver leur conformité aux personnes concernées et aux autorités de surveillance. La formation se concentrera sur les différents accords de traitement des données requis lors du traitement de données personnelles \n  \nLa formation s’adresse à\n\n\n\n\n\n\nInstitution\n☒ Banques\n☐ Maisons de titres\n☒ Gestionnaires de fortune\n☒ Gestionnaires de fortune collective\n☒ Trustees\n☒ Directions de fonds\n☒ Conseillers à la clientèle\n☐ Autres intermédiaires financiers \n\n\n\nFonction \n\n☒ Legal et Compliance\n☒ Risk management\n☒ Audit Internal\n☒ Fichier central\n☒ Front\n☒ Asset Management\n☒ RH\n☒ Marketing\n☒ Conseil d’administration\n☐ Autres \n\n\n\n\n\n\n  \nContenu\n\n\n\n\n\n\n> Rôles\n\n> Bases légales et réglementaires\n\n> Contrats et clauses\n\n> Liste de contrôle / Audit\n\n> Conclusion\n\n\n\n\n\n  \nPour plus d’informations sur cette formation\, contactez-nous.
URL:https://brpsa.com/events/contrats-de-traitement-des-donnees/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/10/2024.11.27_Contrats-de-traitement-des-donnees-2-scaled.jpg
ORGANIZER;CN="Caroline Perriard":MAILTO:cpe@brpsa.com
END:VEVENT
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