AML CERTIFICATION, 100% DIGITAL

A READY-TO-USE TRAINING COURSE
SPECIFIC TO THE SWISS MARKET
BASED ON FINMA’S DIRECTIVES

DEVELOPED WITH GENEVIÈVE BERCLAZ, LAWYER SPECIALISED IN AML, FORMER EMPLOYEE AT FINMA.

Objectives

You will be able to identify situations presenting risks in term of:

  • Money laundering
  • Terrorism financing
  • Prior tax offense infractions

Content

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.

Languages

Training is available in :

  • French
  • English

Duration

About 1h30

How to access?

You can access the training through our Learning Portal, or install the modules directly on your LMS.

FREE TRIAL