This basic training lasts one day (lunch arranged on the house) and will cover in a general way the main issues concerning the fight against money laundering and terrorist financing, from the international policies to their implementation into the Swiss legislation.
The presentations are completed with cases studies and with a quiz test at the end of the day.
Together with a complete brochure summarizing all the presentations, a CD-Rom is given to all the participants in which can be found a large documentation and official texts about MLA matters.
Please consult the detailed course schedule on ARIF website.
ARIF - Association Romande des Intermédiaires Financiers
Rue de Rive 8
CH - 1204 Genève
Tél.: +41 (0)22 310 07 35
Fax: +41 (0)22 310 07 39