Your seamless CWMA recertification
Simple. Fast. Compliant. Focus on your clients.
100% online, tailored for bankers and wealth managers.
since 2020
Flexibility from end to end
Recognised by SAQ as recertification measures for CWMA recertification
Learn 24/7, from anywhere, at your own pace. Nothing to chase, nothing to arrange.
International contents by Intuition KnowHow - the Premier Digital Learning Solution for Financial Services.
CWMA recertification for bankers
Scroll down this page to find specific recommendations for wealth managers
26 SAQ credits - Industry knowledge + conduct
AML & regulatory essentials + AI & Fintech
The regulatory landscape and the technological frontier are converging faster every day. This programme gives you a solid grounding in both — from Swiss and international regulations: AML, FinSA, sanctions and fraud, to AI applications in wealth management, robo-advice, crypto and digital assets.
All international contents developed and regularly updated by our partner, Intuition Knowhow - the Premier Digital Learning Solution for Financial Services.
What's included:
Advanced AML & regulatory essentials: 16 SAQ credits The perfect regulatory framework for professional bankers and wealth managers operating in Switzerland and focusing on the regulatory and compliance knowledge required by the law, including Swiss AML with 2025 updates, FinSA code of conduct & the 2025/2 circular, Swiss data protection law, cross-border governance, etc.
AI & Fintech: 10 SAQ credits
From machine learning and robo-advice to crypto assets, blockchain, AI applications and ethics : this part corresponds exactly to our **AI & Fintech **programme.
29 SAQ credits - industry knowledge + conduct
AML & regulatory essentials + ESG & Sustainability
Sustainability has become a client expectation and a business opportunity. This programme gives you both the AML & regulatory foundations your practice requires, and the ESG & sustainability depth to lead the conversation with confidence and pursue growth.
All international contents developed and regularly updated by our partner, Intuition Knowhow - Premier Digital Learning Solution for Financial Services.
What's included:
Advanced AML & regulatory essentials: 16 SAQ credits The perfect regulatory framework for professional bankers and wealth managers operating in Switzerland and focusing on the regulatory and compliance knowledge required by the law, including Swiss AML with 2025 updates, FinSA code of conduct & the 2025/2 circular, Swiss data protection law, cross-border governance, etc.
ESG & Sustainability fundamentals: 13 SAQ credits From ESG and SDGs to sustainable investing, climate risk and sustainable finance regulations — this part gives you the depth and the vocabulary to advise with authority on every dimension of sustainability your clients bring to the table.
17 SAQ credits for your CWMA recertification - industry knowledge
Banking Risk Management Essentials
Risk is at the core of every banking activity. This programme gives you a rigorous and practical grounding in the key risk categories that matter most today — interest rate, liquidity, market, model, operational risk, VaR and ESG risk. Designed primarily for banking professionals, it is also highly relevant for wealth managers, compliance officers, and independent advisors looking to deepen their risk expertise.
Developed and regularly updated by our partner, Intuition Knowhow - Premier Digital Learning Solution for Financial Services.
16 SAQ credits for CWMA recertification - conduct
Advanced training on AML & Regulatory Essentials
Focusing on practical cases from bankers' daily business, this programme will provide you with a sufficient autonomy to manage your risks whilst operating efficient and compliant business development activities.
All international contents developed and regularly updated by our partner, Intuition Knowhow - Premier Digital Learning Solution for Financial Services.
Detailed contents:
Anti-money laundering:
- Swiss law against money laundering and terrorism financing, including a 2025 update on new legal developments, Market abuse, International sanctions, Fraud, Conflicts of interests
Regulatory essentials:
- Swiss Financial Services Act (FINSA), including the 2025/2 circular and a 2025 refresher course, Swiss Data Protection Act, Cross-border regulations and governance, GDPR, FATCA, Ethics, culture and Conduct.
4 SAQ credits for your CWMA recertification - conduct
Everything about the Swiss Financial Services Act FinSA
Everything you need to know about the Swiss Financial Services Act (FinSA), from the fundamentals to the latest updates in one single programme meeting the training requirements applicable to banks and other financial entities, to financial intermediaries, wealth managers, as well as risk and compliance officers.
Focusing on practical business cases this programme allows you to manage your risks whilst operating efficient and compliant business development activities.
Certifying your team will also allow you to prove that you have implemented a structured approach to comply with the FinSA code of conduct.
Follow the link for more information.
CWMA recertification for Wealth managers
26 SAQ credits - industry knowledge + conduct
Anti-money laundering and regulatory essentials + AI & Fintech
The regulatory landscape and the technological frontier are converging faster every day. This programme gives you a solid grounding in both — from Swiss and international regulations: AML, FinSA, sanctions and fraud, to AI applications in wealth management, robo-advice, crypto and digital assets.
All international contents developed and regularly updated by our partner, Intuition Knowhow - the Premier Digital Learning Solution for Financial Services.
What's included:
Advanced AML & regulatory essentials: 16 SAQ credits The perfect regulatory framework for professional bankers and wealth managers operating in Switzerland and focusing on the regulatory and compliance knowledge required by the law, including Swiss AML with 2025 updates, FinSA code of conduct & the 2025/2 circular, Swiss data protection law, cross-border governance, etc.
AI and Fintech: 10 SAQ credits
From machine learning and robo-advice to crypto assets, blockchain, AI applications and ethics : this part corresponds exactly to our **AI & Fintech **programme.
27 SAQ credits - industry knowledge + conduct
Anti-money laundering and regulatory essentials + ESG & Sustainability
Sustainability has become a client expectation and a business opportunity. This programme gives you both the AML & regulatory foundations your practice requires, and the ESG & sustainability depth to lead the conversation with confidence and pursue growth.
All international contents developed and regularly updated by our partner, Intuition Knowhow - Premier Digital Learning Solution for Financial Services.
What's included:
Advanced AML & regulatory essentials: 16 SAQ credits The perfect regulatory framework for wealth managers operating in Switzerland and focusing on the regulatory and compliance knowledge required by the law, including Swiss AML with 2025 updates, FinSA code of conduct & the 2025/2 circular, Swiss data protection law, cross-border governance, etc.
ESG & Sustainability fundamentals: 13 SAQ credits From ESG and SDGs to sustainable investing, climate risk and sustainable finance regulations — this part gives you the depth and the vocabulary to advise with authority on every dimension of sustainability your clients bring to the table.
4 SAQ credits - industry knowledge
Risk management for wealth managers
Curated by Cofaktory specifically for wealth managers and wealth management firms. Operational risk is the silent threat in every well-run practice. This programme gives you the clarity to see it, the tools to manage it, and the confidence to stay ahead of it: quietly, efficiently, and without disruption to what matters most: your clients. All the contents are developed and regularly updated by our partner, Intuition Knowhow - Premier Digital Learning Solution for Financial Services.
Your CWMA recertification "à la carte"
for both bankers and wealth managers
What our clients say
"The training is high quality, the platform is intuitive, and the assessment doesn't require a computer science degree."
— Independent client advisor, Switzerland
"I completed my training between two client meetings. No classroom, no fixed dates. Just what I needed."
— Independent client advisor, UK
"I left it to the last minute before my renewal deadline. The client service was incredibly responsive and I had my certificate in time. Lifesaver."
— Independent client advisor, UK
Obtain your certificate in 3 steps
1) Purchase your programme online
Safe online payment, 5 minutes.
2) Learn at your own pace
Start immediately. Pause and resume anytime, from anywhere.
3) Receive your certificate by email
Within 2 business days of completing your training — ready to submit to SAQ.
FAQ
Can I do it in one go or split it over several sessions?
All our programmes can be started, paused and resumed at any time. The only rule is: do not interrupt a test.
Can I start immediately after paying?
After paying online you will receive an email notification with your access details and you can start immediately. If you do not find it, check your Spam folder.
What if I don't pass the test at the end of a course?
You can repeat every test until you pass it. There is no limit.
What if I lose my certificate ?
We deliver smart certificates which can be checked, printed, shared, recovered at any point in time, independently from the access to our platform. You will always find your certificates on www.smartcertificate.com.
Once I have completed my training, what do I need to do to receive my certificate ?
Once you complete your programme, our team is automatically notified and your certificate is issued within 2 business days. Nothing to do on your end.
What should I do if I have completed my training and I did not receive my certificate ?
Once issued, certificates are sent from the smartcertificate.com platform directly to your email address. If you don't receive this email within 2 business days after completing your programme, check your Spam folder. If you have received nothing there, contact our client service team via email: service(at)cofaktory.com
How long is my certificate valid ?
Your CWMA certificate is valid for 3 years from the date of issue. Within that period, you must obtain your 24 SAQ credits and submit your recertification request to the SAQ at least 3 months before expiry. We recommend starting early — waiting until the end of the third year to start learning adds unnecessary pressure to an otherwise straightforward process.
