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.

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

  • MONEY LAUNDERING
  • TERRORISM FINANCING
  • PRIOR TAX OFFENCE INFRACTIONS

You will have access to :

  • Case studies inspired by real-life events
  • Legal background and law articles
  • A certification (SCORM compatible)

Licence based

Available in French and English

Accessible on your LMS or directly on our secured training portal, hosted in Switzerland by the company DFI, certified ISO 27001

Results tracking and export

Content can be customised to your specific needs

CONTACT US

Bespoke eLearning developmentDigital Learning WorkshopsCyber-security eLearningAML eLearning