Prevention of money laundering training for financial advisors

Training for financial intermediaries on the prevention of money laundering

This program contains courses on regulations applicable to the activities of bankers, portfolio managers and family offices.

The regulatory courses are recognised by SAQ as recertification measures for CWMA and provides 5.15 SAQ credits.

This program covers the following areas:
– Swiss law against money laundering and terrorism financing
– Market Abuse
– Sanctions
– Conflicts of Interests

Please contact us to meet us and see how this program can be adjusted, enriched as much as need to fit your specific needs and business priorities. For example, a tailor-made dedicated program could be assigned to your new joiners or for a specific team with a precise deadline to satisfy audit requirements.