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

04/03/2026 ; 13:30 – 17:30

Genève

continue

Audit LBA/LEFin/LSFin
anglais

12/03/2026 ; 09:00 – 17:00

Genève

base

Basic training – AMLA
anglais

12/03/2026 ; 09:00 – 17:00

Genève

base

Basic training – AMLA (Uniquement l’après-midi)
francais

26/03/2026 ; 08:30 – 17:30

Genève

continue

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

26/03/2026 ; 08:30 – 12:30

Genève

continue

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

26/03/2026 ; 13:30 – 17:30

Genève

continue

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

23/04/2026 ; 14:00 – 17:00

Genève

continue

Formation continue LBA : Transfert d’argent : risques et principes légaux
anglais

16/06/2026 ; 08:30 – 17:30

Genève

continue

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

16/06/2026 ; 08:30 – 12:30

Genève

continue

PORTFOLIO MANAGERS – TRUSTEES: Regulatory knowledge – AM Morning
anglais

16/06/2026 ; 13:30 – 17:30

Genève

continue

PORTFOLIO MANAGERS – TRUSTEES: Professional knowledge – PM Afternoon
francais

24/06/2026 ; 09:00 – 17:00

Genève

base

Formation de base – LBA
francais

24/06/2026 ; 13:45 – 17:00

Genève

continue

Formation de base – LBA (Uniquement l’après-midi)
anglais

15/09/2026 ; 08:30 – 17:30

Genève

continue

TRUSTEES regulatory & professional knowledge Full Day
anglais

15/09/2026 ; 08:30 – 12:30

Genève

continue

TRUSTEES Regulatory knowledge – AM Morning
anglais

15/09/2026 ; 13:30 – 17:30

Genève

continue

TRUSTEES professional knowledge – PM Afternoon
anglais

23/09/2026 ; 09:00 – 17:00

Lausanne

base

Basic training – AMLA
anglais

23/09/2026 ; 13:45 – 17:00

Lausanne

continue

Basic training – AMLA afternoon session only
francais

28/10/2026 ; 14:00 – 17:00

Lausanne

continue

Formation continue LBA : Nouveautés en matière LBA, VASP et fintech
francais

12/11/2026 ; 08:30 – 17:30

Genève

continue

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

12/11/2026 ; 08:30 – 12:30

Genève

continue

GERANTS DE FORTUNE – TRUSTEES: connaissances professionnelles – AM Matin

PROGRAM :Audit LBA/LEFin/LSFin

LANGUAGE :francais

DATE :04/03/2026 from 13:30 to 17:30

PLACE :Genève

TRAINING :continue

PROGRAM :Basic training – AMLA

LANGUAGE :anglais

DATE :12/03/2026 from 09:00 to 17:00

PLACE :Genève

TRAINING :base

PROGRAM :Basic training – AMLA (Uniquement l’après-midi)

LANGUAGE :anglais

DATE :12/03/2026 from 09:00 to 17:00

PLACE :Genève

TRAINING :base

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

LANGUAGE :francais

DATE :26/03/2026 from 08:30 to 17:30

PLACE :Genève

TRAINING :continue

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

LANGUAGE :francais

DATE :26/03/2026 from 08:30 to 12:30

PLACE :Genève

TRAINING :continue

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

LANGUAGE :francais

DATE :26/03/2026 from 13:30 to 17:30

PLACE :Genève

TRAINING :continue

PROGRAM :Formation continue LBA : Transfert d’argent : risques et principes légaux

LANGUAGE :francais

DATE :23/04/2026 from 14:00 to 17:00

PLACE :Genève

TRAINING :continue

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

LANGUAGE :anglais

DATE :16/06/2026 from 08:30 to 17:30

PLACE :Genève

TRAINING :continue

PROGRAM :PORTFOLIO MANAGERS – TRUSTEES: Regulatory knowledge – AM Morning

LANGUAGE :anglais

DATE :16/06/2026 from 08:30 to 12:30

PLACE :Genève

TRAINING :continue

PROGRAM :PORTFOLIO MANAGERS – TRUSTEES: Professional knowledge – PM Afternoon

LANGUAGE :anglais

DATE :16/06/2026 from 13:30 to 17:30

PLACE :Genève

TRAINING :continue

PROGRAM :Formation de base – LBA

LANGUAGE :francais

DATE :24/06/2026 from 09:00 to 17:00

PLACE :Genève

TRAINING :base

PROGRAM :Formation de base – LBA (Uniquement l’après-midi)

LANGUAGE :francais

DATE :24/06/2026 from 13:45 to 17:00

PLACE :Genève

TRAINING :continue

PROGRAM :TRUSTEES regulatory & professional knowledge Full Day

LANGUAGE :anglais

DATE :15/09/2026 from 08:30 to 17:30

PLACE :Genève

TRAINING :continue

PROGRAM :TRUSTEES Regulatory knowledge – AM Morning

LANGUAGE :anglais

DATE :15/09/2026 from 08:30 to 12:30

PLACE :Genève

TRAINING :continue

PROGRAM :TRUSTEES professional knowledge – PM Afternoon

LANGUAGE :anglais

DATE :15/09/2026 from 13:30 to 17:30

PLACE :Genève

TRAINING :continue

PROGRAM :Basic training – AMLA

LANGUAGE :anglais

DATE :23/09/2026 from 09:00 to 17:00

PLACE :Lausanne

TRAINING :base

PROGRAM :Basic training – AMLA afternoon session only

LANGUAGE :anglais

DATE :23/09/2026 from 13:45 to 17:00

PLACE :Lausanne

TRAINING :continue

PROGRAM :Formation continue LBA : Nouveautés en matière LBA, VASP et fintech

LANGUAGE :francais

DATE :28/10/2026 from 14:00 to 17:00

PLACE :Lausanne

TRAINING :continue

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

LANGUAGE :francais

DATE :12/11/2026 from 08:30 to 17:30

PLACE :Genève

TRAINING :continue

PROGRAM :GERANTS DE FORTUNE – TRUSTEES: connaissances professionnelles – AM Matin

LANGUAGE :francais

DATE :12/11/2026 from 08:30 to 12:30

PLACE :Genève

TRAINING :continue