1. E-learning
  2. Fight against money laundering (level II)

Fight against money laundering (level II)

In a few words

Deepen your knowledge of AML due diligence as well as AML risk management.

The training focuses on the importance of a good application of CDB rules and AMLO-FINMA provisions by a financial intermediary. 

The financial intermediary must perform several duties under AMLA in his capacity of guarantor of the proper administration of justice. In fact, the financial intermediary plays an essential part on how the AML System operates.

The training as a result emphasizes the three significant duties: the duty to identify the true beneficial owner or controlling persons, the duty of clarification (documentation, justification, corroboration and plausibility check), the duty to report and the consequences of the lack of or reporting too late.

Price: CHF 89.-
Duration: 35 minutes
Certification test: 30 Questions
Access: 1 month
Available languages:

Experts

SAQ Duration of recognised SAQ certification: 70 min

In the same category

FATCA regimeBeneficial ownership and CDB formsFraudArticle 305 bis Swiss Penal CodeFight against money laundering (level I)The ESG concept and its European and Swiss regulatory frameworkInternational sanctions and embargoes ICommon Reporting Standard (CRS)International framework of the fight against money launderingKnow your transaction (KYT)Market manipulationInternational sanctions and embargoes IIFinSA rules of conduct IInsider trading: a CH-USA-EU comparisonData protection IFinSA rules of conduct IIPolitically Exposed Persons (PEP)Qualified Intermediary RegimeBanker’s professional secrecyData protection IICorruptionRisks related to cross-border activitiesCybersecurityKnow Your Customer “KYC”