E-LEARNING COURSE for individuals and businesses
Anti-money Laudering (AML) Foundation
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ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 400.-
The AML Foundation e-Learning course provides essential training on the fundamentals of Anti-Money Laundering (AML) and CDB 20 regulations. Designed to build foundational knowledge, the course covers key topics including AML and CDB definitions, regulatory frameworks, sanctions regimes, tax offences, and the principles of Know Your Customer (KYC) and Know Your Transactions (KYT).
TIME
Approximately 60 minutes
LANGUAGE
English, German, French and Italian
SAQ CREDITS
1h
PREREQUISITES
None
TARGET AUDIENCE
All employees and new joiners in financial institutions.
CERTIFICATION
Upon successful completion, participants will obtain an SAQ-certified certificate.
ASSESSMENT
A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
PURCHASE
This course is available as part of a corporate offer or individual purchase.
FAQ
The course covers foundational AML topics, including definitions, regulatory frameworks, KYC, and KYT requirements as defined by the AML Act, FINMA and CDB.
All employees working for financial institutions in Switzerland. It is also recommended to foreign relationship managers that are dealing with clients booked in Switzerland. No prerequisites are required.
A 10-question assessment with an 80% passing grade is required to earn a certificate.
TALK TO AN EXPERT
Do you have further questions? No problem!
Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.