100 % online autonomous training

Anti-Money Laundering (AML)

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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.
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This training is recognised by the SAQ as part of
the Wealth Management Advisor re-certification (CWMA).

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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
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  • Introduction
  • Money laundering
  • Financing of terrorism
  • Prior Tax Offences
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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

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.

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