Financial Crime World

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AML Training for Employees in Switzerland: A Must-Have Certification for Financial Intermediaries

In today’s fast-paced financial landscape, it has become increasingly crucial for employees working in the banking sector to be equipped with the necessary skills to prevent money laundering, terrorism financing, and prior tax offense infractions. To address this need, a specialized training course has been designed specifically for Swiss banks.

AML Certification: A Ready-to-Use Training Course

The AML Certification was developed by Geneviève Berclaz, a lawyer specializing in anti-money laundering (AML) and former employee at FINMA. This ready-to-use training course is tailored to the Swiss market, based on FINMA’s directives. The training is 100% digital and SAQ-recognized, making it an ideal solution for financial intermediaries looking to meet their regulatory requirements.

Objectives of the Training

The training aims to equip employees with the skills to identify situations presenting risks in terms of money laundering, terrorism financing, and prior tax offense infractions. Through a combination of case studies inspired by real-life events, legal background and law articles, and a certification (SCORM compatible), employees will gain practical tools that they can apply immediately.

Key Features

  • Available in both French and English
  • Lasts approximately 1 hour and 30 minutes
  • Federal Law on Anti-Money Laundering and Terrorism Financing applies to financial intermediaries, natural or legal persons who trade in goods and receive cash in payment

Why is AML Certification Important?

“Our training is continuously adapted to integrate new legal and regulatory developments,” said Berclaz. “Our 100% digital and certifying training has been specifically developed for Swiss banks, providing employees with the right reflexes to act in accordance with the law.”

Other E-Learning Solutions

The AML Certification is just one of several catalogue-based e-learning solutions offered by [Company Name]. Other popular courses include:

  • FinSA
  • General Data Protection Regulation (GDPR)
  • Market Abuse
  • Information Security
  • FADP: Federal Act on Data Protection
  • Sustainable Investment

Contact Us for More Information

For more information on how to implement this training in your organization, please contact [Company Name] at [contact email] or [phone number].