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
anglais
01/10/2024 ; 14:00 – 17:00
LAUSANNE
continue
FC LBA “Foreign exchange, VASP and money transfer”
francais
31/10/2024 ; 14:00 – 17:00
Genève
continue
FC LBA “Change, VASP et transfert d’argent”
francais
20/11/2024 ; 14:00 – 17:00
Genève
continue
FC LBA “Procédures pénales en matière de blanchiment”
