What AML regulations are covered in the Zurich AML Compliance Workshop?

Shasat's two-day AML Compliance Workshop in Zurich covers FINMA AML regulations, Swiss Anti-Money Laundering Act AMLA, FINMA Circular 2011/1 due diligence obligations, MROS suspicious transaction reporting, FATF recommendations, EU 6th AML Directive, SECO sanctions compliance, OFAC sanctions, EU sanctions screening, digital assets compliance under FATF Travel Rule, FINMA virtual assets guidance, customer due diligence, enhanced due diligence for private banking clients, beneficial ownership verification, and counter proliferation financing CPF obligations.

Who should attend the AML Compliance Workshop in Zurich?

This AML workshop in Zurich is designed for Chief Compliance Officers, Money Laundering Reporting Officers, Deputy MLROs, FINMA-regulated compliance professionals, private banking compliance officers, wealth management compliance professionals, AML Compliance Managers, Risk Managers, Heads of Financial Crime, Internal Auditors, Legal Counsel, and Regulatory Affairs professionals across Swiss banks, private banks, wealth managers, insurance companies, fintech firms, asset managers, and professional services firms.

Is this AML course relevant for professionals across the DACH region?

Yes. Shasat's AML Compliance Workshop in Zurich attracts compliance professionals from across the DACH region including Switzerland, Germany, and Austria. Professionals from Frankfurt, Munich, Berlin, Hamburg, and Vienna regularly attend this programme in Zurich. The workshop comprehensively addresses FINMA requirements, German BaFin AML obligations, Austrian FMA AML requirements, and cross-border DACH compliance obligations.

Is this AML course relevant for EU professionals?

Yes. This AML Compliance Workshop in Zurich is directly relevant for compliance professionals across the European Union. The programme comprehensively covers EU 6th AML Directive obligations, the new EU Anti-Money Laundering Authority AMLA regulatory framework, EU sanctions screening requirements, and cross-border AML compliance obligations for EU-connected organisations. Professionals from Luxembourg, France, Netherlands, Belgium, Italy, Spain, Sweden, and Denmark regularly attend this programme.

Is this AML course specifically designed for private banking and wealth management professionals?

Yes. Shasat's AML Compliance Workshop in Zurich specifically addresses private banking and wealth management AML compliance including FINMA enhanced due diligence requirements for high-risk clients, PEP management, beneficial ownership verification for complex offshore structures, nominee shareholder identification, and cross-border wealth management compliance obligations. Zurich is Europe's premier private banking centre making this uniquely the most relevant AML training programme for Swiss private banking compliance professionals.

What is covered on MROS reporting obligations in Switzerland?

This workshop covers suspicious transaction reporting obligations to MROS the Money Laundering Reporting Office Switzerland including SAR filing requirements, reporting thresholds, the duty to report versus the right to report under Swiss AMLA, asset freezing obligations upon filing, and best practice for MROS reporting across different financial institution types including banks, asset managers, insurance companies, and professional services firms.

What is covered on SECO and Swiss sanctions compliance?

This workshop covers SECO Swiss State Secretariat for Economic Affairs sanctions compliance including Swiss autonomous sanctions, UN Security Council sanctions implemented in Switzerland, Swiss sanctions against Russia and other regimes, OFAC secondary sanctions implications for Swiss banks, EU sanctions screening for Swiss firms with European operations, and practical sanctions compliance programme design for FINMA-regulated institutions.

Is digital assets and cryptocurrency AML compliance covered for Swiss businesses?

Yes. This workshop covers FINMA virtual assets guidance, Swiss digital asset service provider AML obligations under AMLA, FATF Travel Rule implementation requirements, DeFi risks, NFT-related financial crime, and blockchain analytics tools. Switzerland is one of the world's leading digital asset jurisdictions with Crypto Valley in Zug making digital assets AML compliance one of the most relevant training topics for Swiss compliance professionals.

Is the Zurich AML course CPD and CPE accredited?

Yes. All delegates receive CPD and CPE accreditation upon completion of Shasat's AML Compliance Workshop in Zurich. The accreditation is recognised by major professional bodies across Switzerland and internationally including the International Compliance Association ICA, ACAMS, ACCA, CIMA, and ICAEW.

Can this AML workshop be delivered in-house across Switzerland and Europe?

Yes. Shasat delivers this AML Compliance Workshop as an in-house programme for organisations across Switzerland and Europe including Zurich, Geneva, Basel, Bern, Lugano, Frankfurt, Munich, Vienna, Luxembourg, and Paris. In-house delivery allows the programme to be tailored to your organisation's specific FINMA requirements, EU AML obligations, and sector-specific compliance challenges across the DACH region and European Union.

What makes this the best AML training course in Switzerland?

Shasat's AML Compliance Workshop in Zurich is delivered by experienced AML practitioners with direct advisory experience across FINMA-regulated banks, private banks, wealth managers, and professional services firms. The programme uniquely combines FINMA-specific regulatory depth with FATF international standards, EU AML Directive obligations, SECO sanctions compliance, and cutting-edge digital assets coverage including FINMA virtual assets guidance. It is the most comprehensive AML compliance training programme available in Switzerland covering the full spectrum of Swiss, EU, and international AML obligations in a single two-day programme.

AML Compliance Workshop Zurich | 2-Day Anti-Money Laundering Training

AML Compliance Workshop in Zurich | FINMA | AMLA | FATF | Private Banking | Sanctions

Anti-money laundering compliance is a critical regulatory obligation for financial institutions and professional services firms operating in Switzerland and internationally. Shasat’s two-day AML Compliance Strategies Workshop in Zurich offers a comprehensive and updated overview of global AML frameworks aligned with FINMA AML regulations, Swiss Anti-Money Laundering Act AMLA requirements, FATF recommendations, and EU 6th AML Directive obligations for Swiss firms with European operations.

This workshop is particularly relevant for compliance professionals operating under FINMA supervision and managing cross-border AML obligations across Switzerland, the DACH region, and internationally. Switzerland’s private banking sector, wealth management industry, and international financial institutions face complex AML compliance demands. Consequently, understanding and managing these obligations is a business and regulatory imperative for every financial services professional in the region.

The programme addresses the full spectrum of AML, CFT, and CPF compliance obligations including customer due diligence, enhanced due diligence for high-risk private banking clients, beneficial ownership verification, transaction monitoring, and MROS suspicious transaction reporting obligations. Furthermore, the workshop covers digital assets compliance under FATF Travel Rule, DeFi risks, NFT-related financial crime, and sanctions compliance under SECO, OFAC, and EU sanctions frameworks.

Whether you are strengthening your institution’s FINMA AML compliance programme, preparing for FINMA regulatory examination, or developing enterprise-wide financial crime controls across your Swiss and international operations, this workshop equips you with the practical knowledge and regulatory depth needed to protect your organisation and maintain compliance

Key Learning Features

FINMA AML regulations, Swiss Anti-Money Laundering Act AMLA requirements, and FINMA supervisory expectations for Swiss-regulated financial institutions and professional services firms
FATF recommendations, FATF mutual evaluation requirements, and risk-based approach for Switzerland-based financial institutions and internationally connected organisations
EU 6th AML Directive obligations, cross-border AML compliance requirements for Swiss firms with European operations, and DACH region regulatory developments
AML, Counter Financing of Terrorism CFT, and Counter Proliferation Financing CPF frameworks and their practical application for FINMA-regulated entities
Customer due diligence, enhanced due diligence for high-risk private banking and wealth management clients, and simplified due diligence criteria under AMLA
Beneficial ownership verification, complex corporate structures, trust arrangements, and nominee shareholder identification under Swiss AML requirements
Transaction monitoring systems, MROS suspicious transaction reporting obligations, and SAR best practice for Swiss-regulated entities
Digital assets and cryptocurrency AML compliance under FATF Travel Rule and FINMA virtual assets guidance for Swiss-based digital asset businesses
DeFi decentralised finance risks, NFT-related financial crime, and blockchain analytics tools for FINMA-regulated compliance professionals
Sanctions compliance including SECO sanctions frameworks, OFAC, EU sanctions screening, and cross-border sanctions obligations for Swiss financial institutions
PEP identification, monitoring, and management for private banking, wealth management, and cross-border client relationships in Switzerland
Sector-specific AML strategies for Swiss banks, private banks, wealth managers, insurance companies, fintech firms, real estate professionals, and legal and accounting firms
AML governance structures, compliance-first culture, and cross-functional financial crime collaboration within FINMA-regulated organisations

2-Day AML Compliance Workshop | Global Training Locations

Shasat delivers this 2-Day AML Compliance Workshop across major global financial centres, providing in-depth coverage of AML, CFT, and CPF frameworks, practical case studies, and hands-on compliance skills. In addition to Zurich, upcoming programmes are available in:

Furthermore, all in-person programmes are available as dedicated in-house engagements tailored to your organisation’s specific regulatory environment.

For More Information

Join our International Anti-Money Laundering Workshop! Gain essential skills to manage AML risks and enhance compliance in your organization. Our 2-day program covers strategies, real-life case studies, and industry insights. Open to professionals across fields. For details and registration, contact our customer service team.

Instructor Bio

The course instructor will be one of our highly experienced faculty members.

Our Faculty: Expertise That Drives Success

Shasat is proud to have over 30 world-renowned faculty members, each an expert in their respective fields, who share their hands-on implementation experience through our technical and professional development programs.

This programme is led by one of Shasat’s distinguished Anti-Money Laundering specialists, renowned for advising banks, insurers, payment institutions, and large corporates on the design, implementation, and enhancement of AML frameworks. With deep expertise in customer due diligence, enhanced due diligence, transaction monitoring, sanctions compliance, suspicious activity reporting, EU AML Directives (AMLD), and enterprise-wide financial crime risk assessments, the instructor brings a powerful blend of regulatory insight and practical experience. Backed by extensive knowledge of FATF standards, UK MLR requirements, EU AMLD expectations, and international supervisory practices, the speaker provides a global, real-world perspective on how effective AML controls link to governance, risk management, fraud prevention, and regulatory reporting—equipping participants to elevate their organisation’s financial-crime resilience.

Our faculty combine real-world expertise with academic rigor, ensuring every session is interactive, relevant, and outcomes-driven. Participants gain practical tools, case-based insights, and strategic frameworks that can be immediately applied to enhance sustainability reporting and corporate governance within their organisations.

Our Partners

Our Partners in Learning

Course Description

Day 1 — Regulatory Frameworks and Swiss AML Compliance

- FINMA AML regulations, Swiss Anti-Money Laundering Act AMLA, FINMA Circular 2011/1 due diligence obligations, and FINMA supervisory expectations for Swiss-regulated financial institutions
- MROS Money Laundering Reporting Office Switzerland suspicious transaction reporting obligations, duty to report versus right to report under AMLA, and asset freezing obligations upon filing
- FATF recommendations, FATF mutual evaluation requirements for Switzerland, and risk-based approach for Swiss financial institutions and internationally connected organisations
- EU 6th AML Directive obligations and new EU Anti-Money Laundering Authority AMLA regulatory developments for Swiss firms with European operations
- AML, Counter Financing of Terrorism CFT, and Counter Proliferation Financing CPF frameworks and their practical application for FINMA-regulated entities
- Beneficial ownership transparency, nominee shareholder identification, and complex Swiss corporate and trust structure obligations under AMLA
- Sector-specific AML obligations for Swiss banks, private banks, wealth managers, insurance companies, fintech firms, asset managers, real estate, and legal and accounting professionals
- High-risk client management, private banking enhanced due diligence, and cross-border wealth management AML challenges
- Customer due diligence, enhanced due diligence for high-risk private banking and PEP clients, simplified due diligence criteria, and KYC framework under FINMA standards
- Enterprise-wide AML risk assessments and risk scoring methodologies aligned with FINMA and FATF expectations

Day 2 — Emerging Risks, Investigations, and Governance

- FATF Travel Rule implementation for virtual asset service providers and FINMA virtual assets guidance for Swiss-based digital asset businesses and Crypto Valley Zug
- Cryptocurrency AML red flags, blockchain analytics tools, and RegTech solutions for FINMA-regulated compliance professionals
- DeFi decentralised finance risks and NFT-related financial crime typologies in the Swiss and European context
- SECO sanctions compliance, Swiss autonomous sanctions, Russia sanctions obligations, and OFAC secondary sanctions implications for Swiss banks
- EU sanctions screening requirements and cross-border sanctions compliance for Swiss firms with European operations
- CPF compliance — identifying proliferation financing risks, red flags, and Swiss obligations under UN Security Council sanctions
- PEP identification, enhanced monitoring, and management for private banking, wealth management, and cross-border client relationships in Switzerland
- Transaction monitoring systems, Swiss private banking money laundering typologies, and cross-border financial crime red flags
- Suspicious transaction reporting obligations to MROS and SAR filing best practice for Swiss-regulated entities
- Case studies from major Swiss and European financial crime enforcement actions including the UBS AML enforcement case and cross-border wealth management compliance failures
- Interrelationship between AML, CFT, CPF, anti-bribery, fraud prevention, and financial crime frameworks for FINMA-regulated entities
- Governance structures, compliance-first culture, and cross-functional AML collaboration within FINMA-regulated organisations
- Emerging trends in AML, CFT, and CPF including AI-powered financial crime detection and FINMA regulatory technology initiatives

All course content, agenda, and programme materials are protected by copyright. Unauthorised reproduction is strictly prohibited.

Why you must attend?

AML non-compliance carries severe consequences for FINMA-regulated institutions in Switzerland. FINMA enforcement actions, Swiss AMLA penalties, and reputational damage can be existential for banks, private banks, and wealth managers. For MLROs, private banking compliance officers, and senior executives, staying ahead of AML, CFT, and CPF obligations is not optional. It is a regulatory and business imperative.

The AML compliance landscape in Switzerland has never been more demanding. FINMA supervisory expectations under AMLA and FINMA Circular 2011/1 are intensifying. Switzerland’s upcoming FATF mutual evaluation has heightened regulatory scrutiny across all FINMA-regulated sectors. Furthermore, the new EU Anti-Money Laundering Authority is reshaping cross-border obligations for Swiss firms. SECO sanctions have expanded significantly following Russia sanctions. Additionally, OFAC secondary sanctions implications for Swiss banks are increasingly complex.

Shasat’s two-day AML Compliance Workshop in Zurich addresses these challenges directly. Participants gain in-depth knowledge of FINMA regulations, Swiss AMLA, and FATF recommendations. Moreover, they apply customer due diligence, enhanced due diligence for private banking clients, and beneficial ownership verification practically. They also master MROS suspicious transaction reporting and SECO sanctions screening. Real-life case studies from the UBS AML enforcement action provide practical context for strengthening controls.

Every session is delivered by experienced AML practitioners with direct FINMA advisory experience. Consequently, each session combines Swiss regulatory rigour with real-world compliance insight. Furthermore, participants benefit from peer networking with compliance professionals from across Switzerland and Europe. Participants leave with the knowledge and tools needed to strengthen AML controls and respond confidently to FINMA scrutiny.

Teaching methodology

The training program will employ a comprehensive and engaging approach to learning, designed to deliver maximum impact and retention. The methodology includes:

A user-friendly slide deck that presents the concepts, methodologies, and principles in a clear and concise manner, making the material easily accessible to all attendees.
Interactive sessions featuring real-life case studies to provide hands-on experience and bring the material to life.
Explanations of concepts and methodologies through the use of examples and distinct scenarios, allow attendees to understand the material in context.
Group exercises designed to illustrate accounting principles, encouraging collaboration, and fostering a deeper understanding of the material.
Access to additional course material and handouts, ensuring attendees have a comprehensive reference resource to support their learning.
An open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material.

The combination of these elements creates a dynamic and engaging learning experience that will support the professional development of all attendees.

Who Should attend?

This program is designed for a wide range of professionals and practitioners who are interested in gaining a deeper understanding of AML and CFT practices, regardless of their industry or sector. This includes professionals from compliance, risk management, legal and regulatory affairs, accounting and audit, financial crime prevention, and financial services. Executives from fintech, gambling industry, real estate, and other relevant sectors are also welcome to attend. The program is tailored to provide attendees with practical insights and knowledge that are applicable across various industries and jurisdictions. Whether you are a seasoned professional or new to the field, this program will help you stay up-to-date with the latest developments and best practices in AML and CFT.

Feedback

Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analyzing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.

Venue & other info

Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us. One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.

Please note that accommodation arrangements are the responsibility of the attendee.

Workshop Delivery (Online Programs)

The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.

In-Person Workshop

Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.

Changes to the conference

Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event

Sponsorship

We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.

Terms and Conditions

We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.

About shasat

Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.

Payment

Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.

We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.

Group discount

Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at info@shasat.com. Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.

CPD hours

Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.

Enquiries

For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.

In-House Training

Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.

AML Compliance Workshop Zurich | 2-Day Anti-Money Laundering Training Course | GID 24007