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

21/09/2023 ; 09:00 – 17:00

Genève

base

Basic training – MLA
francais

11/10/2023 ; 14:00 – 17:00

Genève

continue

FC LBA : “Devoirs de diligence: du KYC au MROS”
anglais

9/11/2023 ; 08:30 – 17:30

Genève

continue

FinIA/FinSA/MLA Training (Regulatory & professional knowledge) / GFE-Trustees Full Day
anglais

9/11/2023 ; 08:30 – 12:30

Genève

continue

FinIA/FinSA/MLA Training (Regulatory knowledge) / GFE-Trustees – AM Morning
anglais

9/11/2023 ; 13:30 – 17:30

Genève

continue

FinIA/FinSA/MLA Training (Professional knowledge) / GFE-Trustees – PM Afternoon
anglais

15/11/2023 ; 14:00 – 17:00

Genève

continue

FC LBA: “FinTech and the regulation of digital finance”
francais

6/12/2023 ; 09:00 – 17:00

Genève

base

Formation de base – LBA