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AML Training for Employees in Switzerland: Compliance Made Easy

In an increasingly complex financial landscape, compliance training has become a crucial aspect of maintaining a robust and secure business environment. To ensure that employees are equipped with the necessary knowledge to navigate the ever- changing regulatory landscape, Swiss Learning Hub offers comprehensive AML (Anti-Money Laundering) training for financial service providers in Switzerland.

Comprehensive Training Package

The “Compliance Finance” training package includes 13 relevant courses tailored specifically to Swiss legislation, providing a robust foundation for your employees’ compliance education. With a focus on interactivity and practical application, the training modules are designed to engage learners and promote knowledge retention.

Key Modules

  • CDB 20 Agreement: Learn about the new rules for CDB 20 in an interactive and gamified environment, with scenarios and case studies tailored to Switzerland.
  • MONEY LAUNDERING PREVENTION (GWG / GwV FINMA): Understand the basics of money laundering and terrorism financing prevention, as well as global standards and measures for compliance with the duty of care.
  • FinSA: Train your employees on the latest Financial Services Act (FIDLEG) regulations, focusing on customer segmentation, adequacy, and suitability of financial services.

Additional Modules

  • FATCA: Learn about the Foreign Account Tax Compliance Act and its implications on consultants and clients.
  • AEOI: Understand the Automatic Exchange of Information regulations and their effects on consultants and clients.
  • MiFID II: Prepare your employees for the introduction to MiFID II, focusing on suitability and appropriateness, advisory models, and best execution.

Data Protection

  • EU GDPR: Develop a comprehensive understanding of data protection concerns, including why data protection is essential, what types of data are being protected, and how personal data should be processed.
  • CH Data Protection Act (DSG): Learn about the importance of data protection in Switzerland, including why it’s crucial to protect both employee and company data.

Other Modules

  • CODE OF CONDUCT: Understand the legal basis and practical tips for economic, ethical, and correct behavior, focusing on topics such as confidentiality, data protection, and sustainability.
  • MARKET BEHAVIOR RULES: Train your employees on the most important market behavior rules of FINMA, including insider trading and market manipulation.
  • SANCTION VIOLATIONS: Learn about the consequences of violating sanctions, using case studies to illustrate the importance of compliance.
  • FRAUD PREVENTION: Develop an awareness of possible cases of fraud in business situations and learn how to act correctly.
  • CYBERSECURITY: Raise employee awareness on information security best practices, including computer viruses, email scams, phishing, and social engineering.

Get in Touch

If you’re interested in learning more about our AML training for employees in Switzerland or would like to schedule a customized package, please don’t hesitate to contact us. Our specialists are available to answer any questions you may have regarding the content, scope, and pricing model.

With Swiss Learning Hub, you can ensure that your employees receive comprehensive compliance education, tailored specifically to the Swiss financial landscape. Take the first step towards creating a robust and secure business environment today.