Subscription

Homepage

Site map

Contact

| D | F | I

Subscription

* required fields

*Company :

*Address :

*Postcode :

*City :

*E-mail :

*Phone number :

*Status :

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

Title

First name

Name

*Participant(s) :

*Training Program :

Fees :

(VAT included)	ARIF members or auditors	Non-members
Continuous training	CHF 432.00	CHF 540.00
Basic training - CoD	CHF 486.00	CHF 648.00
Basic training - MLA	CHF 540.00	CHF 864.00

Remarks :

*CAPTCHA
Type here the code you see in the image above

Entering these characters prevents misuse of this web page.
Are the characters not legible? Click on the button within the above frame for display.

Please check this box to confirm you have read and accept ARIF's terms and conditions *

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.