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Association Romande des Intermédiaires Financiers

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  • SWISS REGISTER OF ADVISORS
    • What is the Swiss Register of client advisers?
    • User manual
    • Terms, conditions and fees
    • Renewal
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    • Knowledges, experience and trainings
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    • Application platform
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  • Documents
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Cours Auditeurs

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  3. Cours Auditeurs
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  • GERANTS DE FORTUNE – TRUSTEES: connaissances réglementaires & professionnelle – 10/06/2025 Quick View
    • GERANTS DE FORTUNE – TRUSTEES: connaissances réglementaires & professionnelle – 10/06/2025 Quick View
    • Cours Auditeurs, Cours LBA/LSFIN/LEFIN
    • GERANTS DE FORTUNE – TRUSTEES: connaissances réglementaires & professionnelle – 10/06/2025

    • CHF 690.00 – CHF 890.00
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  • GERANTS DE FORTUNE – TRUSTEES: connaissances professionnelles – 10/06/2025 AM Quick View
    • GERANTS DE FORTUNE – TRUSTEES: connaissances professionnelles – 10/06/2025 AM Quick View
    • Cours Auditeurs, Cours LBA/LSFIN/LEFIN
    • GERANTS DE FORTUNE – TRUSTEES: connaissances professionnelles – 10/06/2025 AM

    • CHF 490.00 – CHF 690.00
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  • GERANTS DE FORTUNE – TRUSTEES: connaissances réglementaires – 10/06/2025 PM Quick View
    • GERANTS DE FORTUNE – TRUSTEES: connaissances réglementaires – 10/06/2025 PM Quick View
    • Cours Auditeurs, Cours LBA/LSFIN/LEFIN
    • GERANTS DE FORTUNE – TRUSTEES: connaissances réglementaires – 10/06/2025 PM

    • CHF 490.00 – CHF 690.00
    • Select options
  • Formation de base – LBA – 18/06/2025 Quick View
    • Formation de base – LBA – 18/06/2025 Quick View
    • Cours Auditeurs, cours LBA
    • Formation de base – LBA – 18/06/2025

    • CHF 676.00 – CHF 1,081.00
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  • Formation de base – LBA – 18/06/2025 – PM Quick View
    • Formation de base – LBA – 18/06/2025 – PM Quick View
    • Cours Auditeurs, cours LBA
    • Formation de base – LBA – 18/06/2025 – PM

    • CHF 476.00 – CHF 595.00
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  • TRUSTEES regulatory & professional knowledge – 16/09/2025 Quick View
    • TRUSTEES regulatory & professional knowledge – 16/09/2025 Quick View
    • Cours Auditeurs, Cours LBA/LSFIN/LEFIN
    • TRUSTEES regulatory & professional knowledge – 16/09/2025

    • CHF 690.00 – CHF 890.00
    • Select options
  • TRUSTEES  Regulatory knowledge – 16/09/2025 AM Quick View
    • TRUSTEES  Regulatory knowledge – 16/09/2025 AM Quick View
    • Cours Auditeurs, Cours LBA/LSFIN/LEFIN
    • TRUSTEES Regulatory knowledge – 16/09/2025 AM

    • CHF 490.00 – CHF 690.00
    • Select options
  • TRUSTEES professional knowledge – 16/09/2025 PM Quick View
    • TRUSTEES professional knowledge – 16/09/2025 PM Quick View
    • Cours Auditeurs, Cours LBA/LSFIN/LEFIN
    • TRUSTEES professional knowledge – 16/09/2025 PM

    • CHF 490.00 – CHF 690.00
    • Select options
  • Basic training – MLA – 09/10/2025 Quick View
    • Basic training – MLA – 09/10/2025 Quick View
    • Cours Auditeurs, cours LBA
    • Basic training – MLA – 09/10/2025

    • CHF 676.00 – CHF 1,081.00
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  • Basic training – MLA – 09/10/2025 (PM) Quick View
    • Basic training – MLA – 09/10/2025 (PM) Quick View
    • Cours Auditeurs, cours LBA
    • Basic training – MLA – 09/10/2025 (PM)

    • CHF 476.00 – CHF 595.00
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  • Formation continue LBA : Lutte anti-blanchiment et comparaisons internationales – 28/10/2025 Quick View
    • Formation continue LBA : Lutte anti-blanchiment et comparaisons internationales – 28/10/2025 Quick View
    • Cours Auditeurs, cours LBA
    • Formation continue LBA : Lutte anti-blanchiment et comparaisons internationales – 28/10/2025

    • CHF 476.00 – CHF 595.00
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  • PORTFOLIO MANAGERS – TRUSTEES: Regulatory & professional knowledge – 06/11/2025 Quick View
    • PORTFOLIO MANAGERS – TRUSTEES: Regulatory & professional knowledge – 06/11/2025 Quick View
    • Cours Auditeurs, Cours LBA/LSFIN/LEFIN
    • PORTFOLIO MANAGERS – TRUSTEES: Regulatory & professional knowledge – 06/11/2025

    • CHF 690.00 – CHF 890.00
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LIENS RAPIDES

  • Affiliation
  • Formations
  • Sanctions

E-Learning

FORMS

  • Mutation notification (members)
  • Opening of relationship form
  • Suspicious activity report
  • Acceptance of the mandate as MLA auditor
  • Application for authorization for a three-yearly MLA audit
  • Agreement form for new auditors
  • Subscription to courses

DOCUMENTS

  • Articles of Association
  • Regulations SRO
  • Directive 1 – Application form
  • Directives 2 to 13
  • Price list
  • Example of asset management contract
  • Checklist internal directives
  • Delegation contract

LINKS

E-learning

  • FINMA
  • Federal Department of Finance (FDF)
  • Money Laundering Reporting Office (MROS)
  • Financial Action Task Force (FATF)

FORMS

  • Mutation notification (members)
  • Opening of relationship form
  • Suspicious activity report
  • Acceptance of the mandate as MLA auditor
  • Application for authorization for a three-yearly MLA audit
  • Agreement form for new auditors
  • Subscription to courses

DOCUMENTS

  • Articles of Association
  • Regulations SRO
  • Directive 1 – Application form
  • Directives 2 to 13
  • Price list
  • Example of asset management contract
  • Checklist internal directives
  • Delegation contract

LINKS

E-learning

  • FINMA
  • Federal Department of Finance (FDF)
  • Money Laundering Reporting Office (MROS)
  • Financial Action Task Force (FATF)
  • +41 22 310 07 35
  • +41 22 310 07 39
  • info@arif.ch

A.R.I.F.
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1211 Genève 3

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