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

29/02/2024 ; 13:30 – 17:30

Genève

continue

Audit LBA/LEFin/LSFin
francais

07/03/2024 ; 08:30 – 17:30

Genève

continue

GERANTS DE FORTUNE – TRUSTEES: connaissances réglementaires & professionnelle Journée
francais

07/03/2024 ; 08:30 – 12:30

Genève

continue

GERANTS DE FORTUNE – TRUSTEES: connaissances réglementaires – AM Matin
francais

07/03/2024 ; 13:30 – 17:30

Genève

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GERANTS DE FORTUNE – TRUSTEES: connaissances professionnelles – PM Après-midi
anglais

21/03/2024 ; 14:00 – 17:00

Genève

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AMLA due diligence : from KYC to MROS
anglais

25/03/2024 ; 08:30 – 17:30

Zürich

continue

TRUSTEES regulatory & professional knowledge Full Day
anglais

25/03/2024 ; 08:30 – 12:30

Zürich

continue

TRUSTEES Regulatory knowledge – AM Morning
anglais

25/03/2024 ; 13:30 – 17:30

Zürich

continue

TRUSTEES professional knowledge – PM Afternoon
anglais

06/06/2024 ; 08:30 – 17:30

Genève

continue

PORTFOLIO MANAGERS – TRUSTEES: Regulatory & professional knowledge Full Day
anglais

06/06/2024 ; 08:30 – 12:30

Genève

continue

PORTFOLIO MANAGERS – TRUSTEES: Regulatory knowledge – AM Morning
anglais

06/06/2024 ; 13:30 – 17:30

Genève

continue

PORTFOLIO MANAGERS – TRUSTEES: Professional knowledge – PM Afternoon
francais

19/06/2024 ; 09:00 – 17:00

Genève

base

Formation de base – LBA