francais
20/03/2025 ; 14:00 – 17:00
Genève
continue
Formation continue LBA : Financement du terrorisme et traçabilité des actifs
Auditor training
Target audience
Auditors (SRO + SO)
The courses are also open to the following people:
- Asset management companies (qualified managers, compliance officers and employees)
- Trustees (qualified managers, compliance officers and staff)
- ARIF members
- Any interested public
Content and duration of the courses
Specific training for auditors, lasting 4 hours.
Training requirements for auditors
SRO auditors :
4h/year of continuing education (MLA)
SO auditors :
8h/year of continuous training for SO auditors
(For guidance only, subject to the standards set by the various SBs – Supervisory Bodies)
Validation / recognition possibilities
| Basic MLA training (ARIF members): | NO |
| MLA continuing education (ARIF members): | YES |
| Register Councillors : | NO |
| SAQ (CWMA recertification) : | NO |
| Auditors : | YES |
Certificate
All training courses provided by ARIF automatically give the right to a certificate sent directly to the employer.
If you require specific certificates (CWMA, other registers, etc.), please indicate this when you register.
Lang.
Date
Place
Training
Program
francais
18/06/2025 ; 13:45 – 17:00
Lausanne
continue
Formation de base – LBA (Uniquement l’après-midi)
anglais
16/09/2025 ; 09:00 – 17:00
Genève
continue
TRUSTEES regulatory & professional knowledge Full Day
anglais
16/09/2025 ; 09:00 – 12:00
Genève
continue
TRUSTEES Regulatory knowledge – AM Morning
anglais
16/09/2025 ; 14:00 – 17:00
Genève
continue
TRUSTEES professional knowledge – PM Afternoon
anglais
09/10/2025 ; 13:45 – 17:00
Genève
continue
Basic training – MLA afternoon session only
francais
28/10/2025 ; 14:00 – 17:00
Lausanne
continue
Formation continue LBA : Lutte anti-blanchiment et comparaisons internationales
anglais
06/11/2025 ; 09:00 – 17:00
Genève
continue
PORTFOLIO MANAGERS – TRUSTEES: Regulatory & professional knowledge Full Day
anglais
06/11/2025 ; 09:00 – 12:00
Genève
continue
PORTFOLIO MANAGERS – TRUSTEES: Regulatory knowledge – AM Morning
anglais
06/11/2025 ; 14:00 – 17:00
Genève
continue
PORTFOLIO MANAGERS – TRUSTEES: Professional knowledge – PM Afternoon
anglais
20/11/2025 ; 14:00 – 17:00
Genève
continue
AMLA continuous training : subject to be defined
