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*Company :
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*Status :

member of ARIF
 auditor 
member of another SRO :
non-member

  
  TitleFirst nameName
 *Participant(s) :
 
 
 
 
 
 
  
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Fees :    

(VAT included)

ARIF members or auditors

Non-members

Continuous training (3 hours)

CHF 432.00

CHF 540.00

Auditors training (4 hours)

CHF 486.00

CHF 648.00

Basic training - CoD

CHF 486.00

CHF 648.00

Basic training - MLA

CHF 540.00

CHF 864.00

  
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Documents to download

- Articles of Association
- Regulations SRO
- Directive 1 - Application form
- Directives 2 to 13
- Directive 14 - Code of deontology/CoD
- Application for submission to the CoD
- Checklist internal directives
- Agreement for MLA auditors
- Mutation notification
- Opening of relationship form
- Example of asset management contract
- Suspicious activity report
- Training schedule
- Subscription form



Links

- FINMA
- Federal Department of Finance (FDF)
- Money Laundering Reporting Office (MROS)
- Financial Action Task Force (FATF)

Association Romande des Intermédiaires Financiers, rue de Rive 8, 1204 Genève.
Téléphone: (+41) 22 310.07.35. Fax: (+41) 22 310.07.39.