AMLA / AMLO FINMA - Anti-Money Laundering Act and Anti-Money Laundering Ordinance FINMA

The “Anti-Money Laundering Act and Anti-Money Laundering Ordinance FINMA (AMLA / AMLO FINMA)” training programme will teach you the basic principles and standards for combating money laundering and terrorist financing. It provides a practical introduction to the relevant statutory requirements and shows how these can be effectively implemented in everyday working life. 
 
Real-life scenarios and clear instructions will enable you to identify suspicious transactions at an early stage and respond appropriately. This knowledge is essential to minimize criminal, regulatory and financial risks for your company and ensure compliance with due diligence obligations. A final test will examine your learning progress and you will receive a certificate to document your competence. 

• Language: English
• SAQ recertification points
  
• Duration: 100 minutes
• Validity: 90 days from purchase