AML CERTIFICATION, 100% DIGITAL
A READY-TO-USE TRAINING COURSE
SPECIFIC TO THE SWISS MARKET
BASED ON FINMA’S DIRECTIVES
You will be able to identify situations presenting risks in term of:
- Money laundering
- Terrorism financing
- Prior tax offense infractions
You will have access to :
- Case studies inspired by real-life events
- Legal background and law articles
- A certification (SCORM compatible)
- Results tracking and export
Content can be customised to your specific needs.
Training is available in :
How to access?
You can access the training through our Learning Portal, or install the modules directly on your LMS.