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Association Romande des Intermédiaires Financiers

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      • 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 agenda
    • MLA Training
    • FinSA Training
    • AMLA/FINSA/FINIA Training
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Courses

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Formation Directives Arif EN

  • Post author:spipTeSSt
  • Post published:23 December 2025
  • Post category:

Continue ReadingFormation Directives Arif EN

FINSA – INITIAL TRAINING

  • Post author:spipTeSSt
  • Post published:13 November 2025
  • Post category:

Knowledge of the FinSA rules of conduct (Art. 6 FinSA) Give my review

Continue ReadingFINSA – INITIAL TRAINING

FORMATION INITIALE – LSFIN

  • Post author:spipTeSSt
  • Post published:12 November 2025
  • Post category:

Connaissance des règles de conduite de la LSFIN (art. 6 LSFIN) Donner mon avis

Continue ReadingFORMATION INITIALE – LSFIN

FINSA – RECURRENT TRAINING [2] EN

  • Post author:spipTeSSt
  • Post published:15 July 2024
  • Post category:

Distribution of financial products and financial services case law  

Continue ReadingFINSA – RECURRENT TRAINING [2] EN

FORMATION CONTINUE – LSFIN [2] EN

  • Post author:spipTeSSt
  • Post published:15 July 2024
  • Post category:

Distribution de produits financiers et jurisprudence relative aux services financiers  

Continue ReadingFORMATION CONTINUE – LSFIN [2] EN

FINSA – RECURRENT TRAINING [1] EN

  • Post author:spipTeSSt
  • Post published:15 July 2024
  • Post category:

Practical implementation of FinSA and financial services case law

Continue ReadingFINSA – RECURRENT TRAINING [1] EN

FORMATION CONTINUE – LSFIN [1] EN

  • Post author:spipTeSSt
  • Post published:15 July 2024
  • Post category:

Mise en œuvre pratique de la LSFin et jurisprudence relative aux services financiers

Continue ReadingFORMATION CONTINUE – LSFIN [1] EN

Current Status

Not Enrolled
Enroll in this course to get access

Price

Closed

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This course is currently closed

LIENS RAPIDES

  • Affiliation
  • Formations
  • Sanctions

E-Learning

Course Content

Module 1 : « Mise en œuvre pratique de la LSfin : Gestion de fortune et distribution de produits financiers »
You don't currently have access to this content
Module 2 : « Jurisprudence relative aux services financiers »
You don't currently have access to this content
Quizz de validation des connaissances
You don't currently have access to this content

Current Status

Not Enrolled
Enroll in this course to get access

Price

Closed

Get Started

This course is currently closed

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

Course Content

Module 1 : « Mise en œuvre pratique de la LSfin : Gestion de fortune et distribution de produits financiers »
You don't currently have access to this content
Module 2 : « Jurisprudence relative aux services financiers »
You don't currently have access to this content
Quizz de validation des connaissances
You don't currently have access to this content

Current Status

Not Enrolled
Enroll in this course to get access

Price

Closed

Get Started

This course is currently closed

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

Course Content

Module 1 : « Mise en œuvre pratique de la LSfin : Gestion de fortune et distribution de produits financiers »
You don't currently have access to this content
Module 2 : « Jurisprudence relative aux services financiers »
You don't currently have access to this content
Quizz de validation des connaissances
You don't currently have access to this content

Current Status

Not Enrolled
Enroll in this course to get access

Price

Closed

Get Started

This course is currently closed

LINKS

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

Course Content

Module 1 : « Mise en œuvre pratique de la LSfin : Gestion de fortune et distribution de produits financiers »
You don't currently have access to this content
Module 2 : « Jurisprudence relative aux services financiers »
You don't currently have access to this content
Quizz de validation des connaissances
You don't currently have access to this content

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.
Rue de Rive 8
Case postale 3178
1211 Genève 3

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OAD riconosciuto dalla FINMA / SRO recognised by FINMA

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