AML Foundation

CHF 280.00

Enrollment duration: 60 days from the enrollment day

The AML Foundation course trains on basic knowledge of current AML and CBD 20 regulations.

It consists of the following topics:

  1. Anti Money Laundering and CDB definitions
  2. Regulation framework
  3. Sanctions regimes
  4. Tax offences
  5. Know Your Customer (KYC)
  6. Know Your Transactions (KYT)
Course duration: 20 minutes
Assessment: A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
Target audience: Anyone working in the swiss financial sector
Certification: Upon completion, participants will earn a certificate
Prerequisites: None
Language: English

Course duration: 20 minutes

Assessment: A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.

Target Audience: Anyone working in the swiss financial sector

Certification: Upon completion, participants will earn a certificate

Prerequisites: None

Language: English