Training on the prevention of money laundering, sanctions and conflicts of interests

Training on the prevention of money laundering, sanctions and conflicts of interests

This programme is intended for all financial services’ providers: wealth managers, bankers, trustees, compliance officers, and other professionals affiliated to a self-regulatory organization (SRO).

The regulatory courses are recognised by SAQ as recertification measures for CWMA and provides 5.15 SAQ credits. The contents of this training programme is updated on a regular basis to reflect the evolutions of the regulation.

All the courses are available 24/7 from anywhere with an internet connexion.

This programme 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.