Swiss Financial Professionals Get Advanced Training in Anti-Money Laundering Compliance
Partnership between the Swiss School of Business and Management Geneva, University of Zagreb, and Financial Crime Academy
Geneva, Switzerland - The Swiss School of Business and Management Geneva and the Faculty of Economics and Business at the University of Zagreb have partnered with Financial Crime Academy to offer a comprehensive compliance training program for financial professionals in Switzerland. This collaboration aims to provide advanced knowledge and skills in anti-money laundering (AML) and counter-terrorism financing (CFT) through the Certified Anti-Money Laundering Officer (CAMLO) certificate program.
Program Overview
The CAMLO certificate program is designed to equip participants with a deep understanding of AML/CFT frameworks at the global, EU, and national levels. The four-to-six week program will cover a range of topics, including:
- Legislative overview of AML/CFT frameworks
- Importance of AML compliance in regular business operations
- Impact on society
- Advanced technologies such as blockchain technology and cryptocurrencies
Training Methods
Throughout the program, students will gain hands-on experience through:
- Exercises
- Case studies
- Individual work
The training methods used will include:
- Lectures
- Discussions
- Practical applications
Participants will learn how to:
- Recognize suspicious indicators
- Manage AML/CFT risk
- Protect businesses and societies accordingly
Topics Covered
The CAMLO certificate program covers a range of topics, including:
- Money laundering and terrorist financing foundations
- Best practices for recognizing suspicious activity
- Concrete typologies of money laundering and terrorism financing
- Selected AML/CTF regulations
- Developing an effective AML/CFT compliance program
Advanced Technologies
The program will also explore the role of advanced technologies in money laundering and terrorist financing, ensuring participants are well-equipped to navigate the complexities of AML/CFT compliance in today’s financial landscape.
Certification
Upon completion of the program, students will receive a CAMLO certificate, acknowledging their expertise in AML/CFT compliance. The certificate is valid for life, and participants will have full access to the training materials throughout their careers.
About Financial Crime Academy
Financial Crime Academy has transitioned into becoming a leading provider of professional education for anti-financial crime professionals. This partnership with Swiss educational institutions further solidifies its commitment to making valuable compliance knowledge accessible to financial professionals worldwide.
Target Audience
The CAMLO certificate program is designed for advanced-level students who want to deepen their understanding of AML/CFT compliance and stay ahead in the rapidly evolving financial landscape. With the increasing importance of AML/CFT compliance, this training program provides a unique opportunity for Swiss financial professionals to develop essential skills and knowledge to protect their businesses and contribute to a safer global financial system.
Conclusion
The CAMLO certificate program is an excellent opportunity for Swiss financial professionals to gain advanced knowledge and skills in anti-money laundering and counter-terrorism financing. With the increasing importance of AML/CFT compliance, this training program provides a unique opportunity for participants to develop essential skills and knowledge to protect their businesses and contribute to a safer global financial system.