GwG

GwG

0.00 CHF In stock Buy at Merchant

This e-learning course covers FINMA regulations, KYC duties, money laundering patterns, early warning signals, MROS reporting, and audit documentation. It is designed for internal and external participants.

  • The course covers FINMA regulations and KYC duties.
Specifications
Type
Standard, Refresh, Avancé

AI Readiness

Good foundation, but some important product data is still missing.

62%
4 important fields missing Claim to view full AI report
Data sourced from groupemutuelacademy.ch. Last updated: The description was auto-generated by an AI model based on the merchant's description. It may not be accurate or complete.
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Takes ~2 minutes. No storefront changes.