Anti-Money Laundering Act (AMLA)
Recognise risks. Act on suspicions. Respond correctly.
- 20 min.
- DE / EN / FR
- Certificate
Course description
The Swiss Anti-Money Laundering Act (AMLA) requires financial intermediaries to combat money laundering and terrorist financing through appropriate due diligence and control measures. This practical course covers the essential legal foundations, shows typical warning signs of suspicious business relationships and transactions and explains the correct procedure in suspicious cases. Using realistic case studies, you will learn to recognise risks early and fulfil your legal and internal obligations responsibly.
Guide price per person: CHF 49
Course contents
- 01Foundations of the Swiss Anti-Money Laundering Act and regulatory requirements
- 02Customer identification, establishing beneficial owners and due diligence obligations
- 03Recognising suspicious transactions and typical warning signs
- 04Clarification, documentation, reporting and escalation obligations
- 05Practical suspicious cases, correct procedure and knowledge test
Learning objectives
- Understand the key foundations and obligations of the Swiss Anti-Money Laundering Act
- Put customer identification and establishing beneficial owners in context
- Recognise unusual transactions and possible money laundering risks
- Respond appropriately to suspicious cases and follow internal escalation channels
- Understand the legal clarification, documentation and reporting obligations and apply them in everyday work
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