The AML training has the following content:

- Overview of due diligence law
- Current changes to due diligence law
- Actual developments FATF and EU
- News regarding international sanctions (ISG) / OFAC
- News regarding business profile
- Preparation of AML audits
- FMA sanction practice
- Relevant court decisions
- Relevant practice questions
- Case discussions

Costs:

- CHF 500.00 incl. training documents and confirmation of participation
- CHF 400.00 for more than 1 employee per company / training session on the same date

Place:                 

Via webinar

Registration:

Via E-Mail