Added value in existing mandates
Your clients have to organise and document AMLA training. You recommend a ready-made solution without having to build one yourself.
For consulting firms and sales partners
Your network. Our training. Your commission.
Does your company advise FINMA-supervised institutions or SRO members? Or do you know compliance officers at financial intermediaries? Recommend FinReg Swiss and receive a percentage share of the revenue from the customers you refer – on a self-employed basis and with no minimum volume.
We grow with partners rather than fixed costs – and share our success with those who make it possible.
For consulting firms
You advise FINMA and SRO companies. We train their staff.
Your advisory work stays with you
FinReg Swiss takes care of the training, the audit report and participant support. We do not take on advisory mandates.
Agreement with your company
We conclude the partner agreement with your company. The revenue share goes to the company.
Who it is for
Also for individuals with access to the Swiss financial sector
Former compliance professionals
You know the obligations from your own experience and you know who makes the decisions at the institutions.
Independent advisors and fiduciaries
Your clients ask about a solution for AMLA training – you can recommend one directly.
Retired industry experts
Your network in the Swiss financial sector remains valuable – without employment and at your own pace.
People with contacts in the market
You know asset managers, SRO members or advisors newly subject to the AMLA.
What you get
Everything you need for a good recommendation
Revenue share
A percentage share of the revenue from the customers you refer.
Demo access and sales materials
Including a sample report and checklist.
Partner view
in preparationThe training status of the customers you refer, in one place.
Personal onboarding
By the founder.
Full flexibility
No minimum volume.
How it works
A partnership in 3 steps.
Step 1
1. Apply
You fill in the short form on this page.
Step 2
2. Get to know each other
In a conversation we discuss your network, the terms and the partner agreement.
Step 3
3. Recommend
You make the introduction. We take care of the demo, onboarding and support.
Why FinReg Swiss
Why FinReg Swiss is easy to recommend
Swiss law
Separate course versions for FINMA-supervised institutions and SRO members, based on the AMLA, the AMLO-FINMA and the CDB 20 or the AMLO and SRO regulations.
Audit report
The report is generated automatically and delivered at the frequency you choose.
Accepted in regulatory audits
FinReg Swiss training records have already been accepted as evidence in regulatory audits.
FAQ
Frequently asked questions
Can a consulting firm apply?
Yes, consulting firms are of particular interest to us. In that case, we conclude the partner agreement with the company.
Does FinReg Swiss compete with our advisory work?
No. We provide training and do not take on advisory mandates.
Can we also train our own consultants?
Yes. There is a dedicated solution for consulting and staffing.
Do I have to be employed?
No. You work independently on the basis of a partner agreement.
How high is the commission?
You receive a percentage share of the revenue from the customers you refer. We agree on the amount and the term in a personal conversation.
Do I have to do the selling myself?
No. It is enough to make the introduction. We take care of the demo and closing.
Is there a minimum volume?
No.
Application
Apply now
We will get back to you personally.
Thank you for your application.
You will shortly receive a confirmation by email. We will get back to you personally.