Anti-money laundering

AML CERTIFICATION – 100% DIGITAL

The AML Certification is a training course aimed at preventing money laundering, terrorism financing and prior tax offense. 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?

The Anti-Money Laundering law (AML) requires that banking establishments put in place control procedures and training for their employees, in order to help them identify and avoid situations in which they could be led to carry out money laundering.

OBJECTIVES

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

  • Money laundering
  • Terrorism financing
  • Prior tax offense infractions

CONTENT

The training takes into account both the daily life of your employees and the latest legal and regulatory developments providing them with tools that they can put into practice as soon as the training is completed.
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.

Federal Law on Anti-Money Laundering and Terrorism Financing applies to financial intermediaries, natural or legal persons who, in a professional capacity, trade in goods and receive cash in payment. In order to transmit the information that your employees will need, our training is continuously adapted to integrate new legal and regulatory developments.
Our 100% digital and certifying training has been specifically developed for Swiss banks. Thanks to the AML certification, in 1h30, your employees acquire the right reflexes to act in accordance with the law.

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