Swiss Anti-money laundering law // Loi suisse contre le blanchiment d'argent AML - LBA for Swiss based companies
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Swiss anti-money laundering law - AMLA // Loi Suisse anti-blanchiment
Last update: May 2025
This programme meets the mandatory training requirements applicable to wealth managers and includes the very last legal developments issued in 2025.
registered with supervisory organisations (SO). It focuses on the regulatory and compliance knowledge required by the law and is recognized by SAQ as a recertification measure for CWMA.
Focusing on practical cases from daily business activity of wealth managers, our programme will provide you with a sufficient autonomy with regards to the management of your risks whilst operating efficient and compliant business development activities.
Making this programme and certification available to your staff will allow you to prove that you have implemented a structured approach to ensuring proper training for your employees on anti-money laundering and other key regulations. It will also allow your Certified Wealth Management Advisors to recertify remotely.
Detailed contents:
- Swiss law against money laundering and terrorism financing: Anti-money laundering act - AMLA
- This programme available in French and in English is 100% online and ends with an online test.
- It includes a special section with the latest developments of the law issued in 2025.
- You can learn at your own pace and convenience, 24/7 from anywhere. A certificate is issued and sent via email.
SAQ credits available
All together 1. SAQ credits are available in this programme.
Contact
For any question, to purchase this programme for more than 5 people, or to discuss your team’s specific needs, contact our client service team: service @ cofaktory.com
Swiss VAT
If your company is based outside of Switzerland please purchase the same programme available here.