# GWG-ZH-26-10 / Compliance: GWG

GWG-ZH-26-10 / Compliance: GWG at Institut für Finanzplanung, Friday 30 October 2026, until 1 Dec.

- Venue: Institut für Finanzplanung
- Go to page: https://www.iffp.ch/infos-und-news/informationen/naechste-lehrgaenge-anmeldung

A seminar on complying with the revised Anti-Money Laundering Act (GwG), which since 1 October 2026 has also applied to trustees, domiciled address providers and advisors. The course, numbered GWG-ZH-26-10, is run by the Institut für Finanzplanung; Scherer Advisory additionally offers an outsourced GwG compliance office. Topics include due diligence obligations, joining a FINMA-recognised self-regulatory organisation (SRO), and risk analysis, KYC processes, documentation and suspicious activity reports. Those already carrying out covered activities must submit their SRO application by 1 December 2026.

## Dates

- Tuesday 20 October until 1 Dec — Institut für Finanzplanung

Written by a model, sources: [iffp.ch](https://www.iffp.ch/infos-und-news/informationen/naechste-lehrgaenge-anmeldung), [scherer-advisory.ch](https://www.scherer-advisory.ch/gwg-compliance.html)

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