Knowledge
AML training: answers for compliance officers
Short, sourced answers to common questions about the AML training obligation in Switzerland – for FINMA-supervised institutions, SRO members and newly covered advisors.
Does AML training have to take place every year?
FINMA-supervised institutions and SRO members compared: what the law requires and what SRO regulations specify.
Read the answerWhat must AML training records contain for an audit?
Which information auditors expect – with a “training records” checklist.
Read the answerAML training for SRO members: requirements and implementation
Who has to be trained, which deadlines apply and when external training is recognised.
Read the answerAMLA revision 2026: which advisors are newly covered and what do they have to do?
Covered activities, thresholds, obligations and the deadline for the SRO application.
Read the answerAML training in-house or external? Criteria for choosing a provider
What matters for the decision – from SRO requirements to the effort of keeping content up to date.
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