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Association Romande des Intermédiaires Financiers

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News
- News 2024
- Records
  - News 2023
  - News 2022
  - News 2021
  - News 2020
  - News 2019
  - News 2018
  - News 2017
- Pressroom
SRO ARIF
SWISS REGISTER OF ADVISORS
Information
- MLA FAQ
- Newsletter
- Annual reports
- Statement
- Warning List
- Legislation
- Links
Documents
- MLA Documents
- Register Documents
Training
MLA Audit
Contact
English
- Français

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What is your position within your company?

Training section :

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The content was :

Would you recommend this course to a colleague?
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Platform part :

How did you find our online training platform (registration, navigation, downloading the certificate, etc.)?
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Do you have any suggestions for improvement?

Do you plan to use ARIF's online training courses again in the future?
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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

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

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