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Compliance Training for Financial Professionals in Switzerland: A Must-Have Certification

In an effort to prevent money laundering, terrorism financing, and prior tax offenses, financial institutions in Switzerland are required by law to provide their employees with training on anti-money laundering (AML) procedures. The SAQ-recognised AML Certification is a ready-to-use training course specifically designed for the Swiss market, based on FINMA’s directives.

Developed with Expertise

Developed with Geneviève Berclaz, a lawyer specialized in AML and former employee at FINMA, this 100% digital certification program aims to equip financial professionals with the skills they need to identify and avoid situations that could lead to money laundering. The training is recognized by the SAQ as part of the Wealth Management Advisor re-certification (CWMA).

The Anti-Money Laundering Law

The Anti-Money Laundering law requires banking establishments to put in place control procedures and training for their employees, enabling them to identify and avoid potential risks related to money laundering, terrorism financing, and prior tax offenses.

Key Benefits of the AML Certification

• Identify situations presenting risks in term of money laundering, terrorism financing, and prior tax offenses infractions • Provides tools that can be put into practice immediately after completion • Available in French and English • Lasts approximately 1 hour and 30 minutes

Continuous Adaptation to Legal Developments

Our training is continuously adapted to integrate new legal and regulatory developments, ensuring that your employees stay up-to-date with the latest requirements.

Additional Training Programs

In addition to this certification program, our company offers a range of other catalogue-based e-learning solutions for financial professionals, including:

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

Get in Touch

If you would like to discuss your project or learn more about these training programs, please do not hesitate to contact us.