Länggass-Strasse 7
3001 Bern
Tel. +41 31 301 93 93
CHE-104.902.592 MWST

In-house Seminars

On request we conduct with you a custom made In-House training, e.g. to the following subjects:

  • Combat AML considering the execution provisions the financial intermediary (FI) has to comply with;
  • Implementation of the documentation duties inclusive client file;
  • Training for account managers, compliance officers, institutions of the FI;
  • Management of the company organisation/the compliance department/the AML-Body for combating ML and TF;
  • Combination of subjects of different seminars;
  • Legal advice at the cashier’s desk/in the conversation with the client.