Booking AML Training

AML Training

AML Basic Training (Webinar)

The content of the basic training program is diverse, covering the fundamental principles of anti-money laundering regulations at both national and international levels. It also addresses various aspects of being a member of a Self-Regulatory Organization (SRO), as well as the specific due diligence requirements under the Anti-Money Laundering Act (AMLA).

The training will be conducted as a webinar using the Zoom platform. Please note that the webinar will be held in English. To ensure that all participants receive the necessary information in a timely manner, the link to the webinar will be sent via email shortly before the event. This arrangement allows for flexible and convenient participation from any location.

The webinar will start at 09:00 (CET) and will have a duration of approximately 6.5 hours. The schedule is as follows:

09:00 - 12:00 Webinar Training Part I
12:00 - 13:00 Lunch break
13:00 - 14:00 Webinar Training Part II
14:00 - 15:30 Q&A, Case Studies and Quiz

When would you like to attend the AML Basic Training?

10th of April 2024 | 09:00 AM CET

Contact Information

In this section of the form, please provide your contact information. These details are essential as we will send the participation link for the webinar to this address. Ensure that your information is accurate and up-to-date to facilitate smooth communication.

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Billing address

In the next section, please review your billing address. This address will be used for issuing the invoice for your participation in the webinar. Ensure that the address provided is complete and correct to ensure proper and timely delivery of your invoice.

Is the billing address shown above the correct billing address or would you like to enter a different billing address?

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Participant registration

The next step requires you to specify the number of participants for whom you wish to book a spot in the webinar. For each participant, please enter their first and last name. This information is necessary for issuing certificates of successful participation after the webinar. Make sure to provide accurate names as they will appear on the certificates.

You will receive the link to the webinar 24 hours prior to the start of the event. It is your responsibility to forward this to your participants.

Basic AML Training (Online)

Price per Person (incl. VAT*): CHF 432.40

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Participants

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Booking overview

Thank you for selecting JayBee for your AML Basic Training. In the next step you will find a summary of your booking data.

After successful submission, your invoice will be processed and sent to you within 3 business days. Please ensure that your email address () is correct to receive all necessary communications.

Please note that a refund of your booking is not possible.

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Invoice to:

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You will be invoiced the amount of (incl. VAT*)

Participants:

Participants

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I hereby confirm that all the above information is correct and I am aware that it is my responsibility to distribute the participation link to the registered participants. I acknowledge that a refund of the booking is not possible.

I consent to have this website store my submitted information so they can respond to my inquiry

*prices include VAT of 8.1%