90 minutes, online, CHF 280.– per person
The AMLA Online Training program offers companies the opportunity to provide targeted AMLA training to individual employees as well.
Our experts in the field of anti-money laundering law and compliance explain the legal fundamentals and current developments in anti-money laundering in a practical manner, using up-to-date examples.
- Contents: Key due diligence obligations, identification and verification of the beneficial owner, PEPs, due diligence requirements in cases of heightened risk, documentation and reporting requirements—illustrated with current practical examples.
- Zielgruppe: Finanzintermediäre gemäss Art. 2 Abs. 3 GwG, insbesondere Vermögensverwalter und Trustees, sowie Banken, Versicherungen und Treuhandunternehmen; Compliance Officers, Kundenberaterinnen und Kundenberater sowie weitere Mitarbeitende mit GwG-relevanten Funktionen.
- Certification: This training course serves as proof of training in accordance with Art. 27 of the FINMA Anti-Money Laundering Ordinance (GwV-FINMA).
- Format: Online on scheduled dates; also suitable for individual employees to register.
- Cost: CHF 280 per person.
- Minimum number of participants: 4.
