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.
Organisé par :
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