Skip to content

Association Romande des Intermédiaires Financiers

  • News
    • News 2022
    • Records
      • News 2021
      • News 2020
      • News 2019
      • News 2018
      • News 2017
    • Pressroom
  • SRO ARIF
    • Who are we?
    • Organisation
    • Secrétariat
    • Members list
  • SWISS REGISTER OF ADVISORS
    • What is the Swiss Register of client advisers?
    • User manual
    • Terms, conditions and fees
    • Renewal
    • FAQ
    • Knowledges, experience and trainings
    • Ombudsman
    • Application platform
    • Search the register
  • Information
    • MLA FAQ
    • Newsletter
    • Annual reports
    • Statement
    • Warning List
    • Legislation
    • Links
  • Documents
    • MLA Documents
    • Register Documents
  • Training
    • Training
    • MLA Training
    • FinSA Training
    • AMLA/FINSA/FINIA Training
    • Auditor Training
    • My Account
  • MLA Audit
    • Approved compliance auditors
    • Agreement for MLA auditors
    • Working papers
  • Contact
  • English
    • Français
    • Deutsch
    • Italiano
Menu
  • News
    • News 2022
    • Records
      • News 2021
      • News 2020
      • News 2019
      • News 2018
      • News 2017
    • Pressroom
  • SRO ARIF
    • Who are we?
    • Organisation
    • Secrétariat
    • Members list
  • SWISS REGISTER OF ADVISORS
    • What is the Swiss Register of client advisers?
    • User manual
    • Terms, conditions and fees
    • Renewal
    • FAQ
    • Knowledges, experience and trainings
    • Ombudsman
    • Application platform
    • Search the register
  • Information
    • MLA FAQ
    • Newsletter
    • Annual reports
    • Statement
    • Warning List
    • Legislation
    • Links
  • Documents
    • MLA Documents
    • Register Documents
  • Training
    • Training
    • MLA Training
    • FinSA Training
    • AMLA/FINSA/FINIA Training
    • Auditor Training
    • My Account
  • MLA Audit
    • Approved compliance auditors
    • Agreement for MLA auditors
    • Working papers
  • Contact
  • English
    • Français
    • Deutsch
    • Italiano

cours LBA

  1. Home>
  2. Products>
  3. cours LBA
  • View:
  • 12
  • 24
  • All
  • FC Revision of the AMLA and its ordinances – 23.03.2023 Quick View
    • FC Revision of the AMLA and its ordinances – 23.03.2023 Quick View
    • cours LBA, Option Distanciel EN
    • FC Revision of the AMLA and its ordinances – 23.03.2023

    • CHF 474.00 – CHF 592.00
    • Select options
  • FC Revision des GwG und seiner Verordnungen – 03.05.2023 Quick View
    • FC Revision des GwG und seiner Verordnungen – 03.05.2023 Quick View
    • cours LBA
    • FC Revision des GwG und seiner Verordnungen – 03.05.2023

    • CHF 474.00 – CHF 592.00
    • Select options
  • Formation de base – LBA – 21.06.2023 Quick View
    • Formation de base – LBA – 21.06.2023 Quick View
    • Cours Auditeurs, cours LBA
    • Formation de base – LBA – 21.06.2023

    • CHF 673.00 – CHF 1,077.00
    • Select options
  • FC Thème à définir – 29.06.2023 Quick View
    • FC Thème à définir – 29.06.2023 Quick View
    • cours LBA
    • FC Thème à définir – 29.06.2023

    • CHF 474.00 – CHF 592.00
    • Select options

LIENS RAPIDES

  • Affiliation
  • Formations
  • Sanctions

E-Learning

FORMS

  • Mutation notification (members)
  • Questionnaire GFI
  • Application for submission to the CoD
  • Opening of relationship form
  • Form T
  • 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
  • Directive 14 – Code of deontology/CoD
  • Price list
  • Example of asset management contract
  • Checklist internal directives
  • Delegation contract
  • Training schedule

LINKS

E-learning

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

FORMS

  • Mutation notification (members)
  • Questionnaire GFI
  • Application for submission to the CoD
  • Opening of relationship form
  • Form T
  • 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
  • Directive 14 – Code of deontology/CoD
  • Price list
  • Example of asset management contract
  • Checklist internal directives
  • Delegation contract
  • Training schedule

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.
Rue de Rive 8
Case postale 3178
1211 Genève 3

OAR reconnu par la FINMA / Von der FINMA annerkante SRO
OAD riconosciuto dalla FINMA / SRO recognised by FINMA

Copyright – General Terms and Conditions of Sale
×
×

Cart