The VQF also offers you individual training adjusted in accordance with your specific requirements (for you, your company or employees active in the AMLA field, at least 4 persons). We will be pleased to provide you with a suitable quotation at competitive prices. Please contact our Administration (This email address is being protected from spambots. You need JavaScript enabled to view it.).
All VQF seminars are constantly updated in accordance with the latest state of knowledge
I. Persons subject to training
Both basic training and advanced training seminars are aimed at all persons who are active in the field of the Anti-Money Laundering Act (AMLA) (see Art. 46 SRO regulations), i.e. persons who:
II. Time limits for compliance with duty of training
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III. Training goals
The main goal of training is to ensure that each participant is aware of the duties imposed by the AMLA and is in a position to comply with and correctly implement these duties at all times. At the same time, members must be kept up to date, in a practical manner, with the latest jurisdiction, insights, developments and trends in the entire AMLA field.
IV. Details
Basic Training 2022/23
The topics of the basic training are very versatile. This seminar informs you about the basic principles of anti-money laundering regulation in the Swiss and the international environment, about the various aspects of the membership as a member of VQF, and on the particular due diligence duties according to AMLA ant the VQF SRO regulations. Please find the detailed programm here.
Face-to-face training fee: CHF 650 plus VAT including coffee breaks and lunch
Webinar fee: CHF 500 plus VAT
Duration: 9am to 5pm
Advanced training 2022/23
This seminar provides information about the current developments in the financial market regulation and about the most recent amendments to the AMLA. The detailed program can be found here.
Face-to-face training fee: CHF 500 plus VAT including coffee break and buffet lunch
Webinar fee: CHF 400 plus VAT
Duration: 9am to 12pm
V. Certification
After attending a seminar and on passing the final test (only basic training), participants are awarded a personalised certificate of participation as proof of compliance with their duty of training.
Please note that only the German version is legally binding.
You can access the registration form for the Annual General Assembly on 27th of May 2024 by clicking on the link below:
https://www.vqf.ch/en/registration-general-meeting