Anti-money laundering 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 and former employee at FINMA.. What is it about? OBJECTIVES Your employees will be able to identify situations presenting risks in term of: Money laundering Terrorism financing Prior tax offense infractions CONTENT Your employees will address the following topics: Case studies inspired by real-life events Legal background and law articles A certification (SCORM compatible) Results tracking and export This content is customisable according to your needs. LANGUAGES The training is available in: French English DURATION The training lasts for approximately 1h30. How to access the training? You can access the training through our Learning Portal, or install the modules directly on your LMS. DISCOVER THE TRAINING Our others catalogue-based e-learning solutions General data protection regulation (GDPR) Information security So, let’s talk? You have a digital learning project? We have the solution! Tell us everything (well almost everything…)! Please leave this field empty. By submitting this form, I accept that the information entered will be used to contact me.