AML Trainings - November 2022 - Information & Registration

Registration

There are currently no more registrations possible. For questions or to organise individual training courses for your company, please contact Stefanie Widmer (stefanie.widmer@gwp-group.com).

Thank you for your understanding.

AML Trainings 2022

Online training courses
in German and Englisch

AML Training in German:
Part 1 - Tuesday, 8 November 2022, 8.30 - 10.30 am
Part 2 - Tuesday, 15 November 2022, 8.30 - 10.30 am

AML Training in English:
Part 1 - Monday, 14 November 2022, 8.30 - 10.30 am
Part 2 - Tuesday, 22 November 2022, 8.30 - 10.30 am

Key content
The training is tailored to the education and training requirements in the AML area. The focus will be on a repetition of the basics as well as on the latest amendments to the law (AMLA revision). We will also look at selected examples and experiences from the supervisory practice. The complete training takes a total of four hours and consists of two parts of two hours each. It will be conducted in English and in German.

Costs
The cost of the training is CHF 1,500 excl. VAT and allows up to five people from the same company to attend. Participation is free of charge for co-/outsourcing clients of gwp.

Procedure
The training is conducted online via the Microsoft Teams application. Of course, you will have the opportunity to actively participate and ask your individual questions. You will receive the access link after registration.

Certificate of attendance
gwp will issue a certificate of attendance for participating in the training course. In order to be able to provide the certificate, completion of part 1 and part 2 of the training is required.

Registration
Please sign up right here via the registration form. Thank you for registering by Friday, 21 October 2022 at the latest. Please note that the number of participants is limited.

For questions or to organise individual training courses for your company, please contact Stefanie Widmer (stefanie.widmer@gwp-group.com).