E-LEARNING COURSE for individuals and businesses
ANTI-MONEY LAUNDERING (AML) International course
ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 400.-
This e-Learning course on anti-money laundering provides a comprehensive overview of AML principles and practices within an international framework, empowering participants to meet their business compliance obligations. It covers key definitions, core principles, and the importance of maintaining compliant business relationships.
Participants will gain insights into global AML standards and recommendations issued by the Financial Action Task Force (FATF), including reporting requirements and the severe consequences of non-compliance.
TIME
Approximately 45 minutes.
LANGUAGE
English
SAQ CREDITS
0.75h
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
This course provides an introduction to global AML frameworks, due diligence requirements, and reporting protocols as defined by the FATF/GAFI recommendations
Employees in financial institutions, especially those in client-facing roles. No prerequisites are required. It is a course valid for every jurisdiction.
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.