Enrollment duration: 60 days from the purchase date
The AML Foundation course trains on basic knowledge of current AML and CBD 20 regulations. This is a mandatory course as defined by the FINMA so all employees of a financial service provider must be trained on it.
Course Duration: Approximately 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: Approximately 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
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