Advanced AML & Compliance Frameworks in Swiss and International Finance

Course Overview: Advanced AML & Compliance Frameworks in Swiss and International Finance

A professional program exploring AMLA, FINMA, and FATF compliance frameworks, practical case studies in financial institutions, and hands-on design of compliance and KYC policies.

Target Audience: Compliance officers, MLROs, financial controllers, and fintech professionals seeking FINMA compliance.

Key Modules:
– AMLA and FATF regulations
– Risk-based approach and internal controls
– FINMA licensing and enforcement procedures
– Cross-border compliance for EAMs and fintechs
– Case study: Building a compliant AML system

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