Reporting to MROS & SECO

CHF 500.00

Enrollment duration: 60 days from the enrollment day
The course focuses on the duty to report to the Money Laundering Reporting Office Switzerland (MROS) based on the Anti-Money Laundering Act (AMLA) and provides an overview on other duties and rights to report to MROS and the State Secretariat of Economic Affairs (SECO) in the domains of anti-money laundering and sanctions. ​
Additionally, the course showcases the different scenarios where the duty to report arises and the consequences of violating this duty, including administrative measures and/or criminal sanctions, depending on the case. ​ The online course is highly interactive, combining theory with different case studies and videos inspired by real cases, and concludes with a final assessment to check the participants’ learning progress.
Course Duration: Approximately 90 minutes.
Assessment: A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
Target audience: Anyone working for a bank or a financial intermediary
Certification: Upon completion, participants will earn a certificate
Prerequisites: None
Language: English

Course Duration: Approximately 90 minutes.

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

Target Audience: Anyone working for a bank or a financial intermediary

Certification: Upon completion, participants will earn a certificate

Prerequisites: None

Language: English