100 % online autonomous training
Anti-Money Laundering (AML)
Write your awesome label here.
MENU
Protect Your Institution Against Anti-Money Laundering
The Anti-Money Laundering Act (AMLA) requires banking institutions to put in place control procedures and training for their employees in order to help them identify and avoid situations in which they could be involved in money laundering.
Write your awesome label here.
This training is recognised by SAQ as a recertification measure for certification Client Advisor Bank.
Write your awesome label here.
DeTAILS
-
Approx. 1h
-
English and French
-
Available on desktop and tablet
-
Final Test / 15 questions
-
Digital Certificate
Objectives
- Explain the concepts of money laundering, corruption, tax evasion and terrorist fundraising and understand their impact on the financial services industry and the economy
- Identify and explain the law regarding money laundering
- Understand the impact of financial crime legislation on the work you do in terms of procedures and responsibilities
Menu
- Introduction
- Money laundering
- Financing of terrorism
- Prior Tax Offences
CONTENt
- Videos, animations, infographics
- Case Study
- Final Test
For your organisation
Optional, according to your needs:
Group License
With administrative account to manage your teams
Customisation
Adding or removing of content
Updating examples to match your industry
Updating examples to match your industry
Translation
Possibility of translation to multiple languages according to your workforce's needs
Export
Delivery of SCORM files for hosting on your LMS
Designed by Experts
The AMLA Certification is a ready-to-use training course for the prevention of money laundering, terrorist financing and pre-tax offences. Specific to the Swiss market and based on the FINMA directives, it was developed in collaboration with Geneviève Berclaz, a compliance expert and former employee of FINMA.
Contact us
Thank you!