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AML Foundation

CHF 400.00

Enrollment duration: 60 days from the enrollment day
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The Simple AML Foundation course trains on basic knowledge of current Swiss regulations. The course is mandatory for all financial service providers as defined by the Swiss Monetary Authority (FINMA) . The participants will learn/refresh the basic knowledge on the following topics:

  1. Definitions and principles

  2. Regulation framework as art. 305 bis Swiss Criminal Code

  3. Sanctions regimes

  4. Tax offences

  5. Know Your Customer (KYC)

  6. Know Your Transactions (KYT)

During the theory module, the participants need to answer to some questions, exercises or business cases which are made to reinforce the learning concepts while the final assessment is the tool to certify the knowledge of this important topic. The Simple AML Foundation is recognised by SAQ so that participants can gain credits to be used during the CWMA re-certification process. The course can be combined with the Ultimate AML International course to obtain a bullet-proof training plan on that topic and make your auditors happy.
Course Duration: 60 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: 60 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