Fight against money laundering (level I)

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Learn about the rules on anti-money laundering and anti-terrorist financing.

The first module of this training explains through concrete situations what money laundering is and the three stages of money laundering.

Starting with an explanation of the FATF role at the international level, the second module focuses on the main Swiss legal and regulatory texts combating money laundering and terrorist financing, such as Article 305bis Swiss Penal Code, AMLA, AMLO-FINMA and the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB).

The last module of the training course sets out in detail the formal and material duties related to the exercise of due diligence applied to any business relationship established with a financial intermediary.