AML & Regulatory essentials + AI & Fintech

Your seamless CWMA recertification

24 SAQ credits · 100% online.

Two disciplines. One CWMA recertification.

The regulatory landscape and the technological frontier are converging faster every day. This programme brings them together — giving you the solid grounding in both that your daily practice demands: to operate with full compliance, and to seize the opportunities that AI and Fintech are opening for your clients. Navigate both with confidence. Turn your clients' trust into performance for both of you.

What's included

Swiss AML & regulatory essentials · 14 SAQ credits

The perfect regulatory framework for professional bankers and wealth managers operating in Switzerland: Swiss AML with 2025 updates, FinSA code of conduct including the 2025/2 circular, Swiss data protection law, cross-border governance, GDPR, FATCA, etc. Developed by with our Swiss and international partners, focusing on the practical realities of daily wealth management.

AI and Fintech · 10 SAQ credits

From machine learning and robo-advice to crypto assets, blockchain, AI applications and ethics — a rigorous grounding in the technologies your clients are already asking for. This programme is developed by Intuition KnowHow, the leading digital learning provider for global financial services.

Flexibility and simplicity from end to end

Enrol once and access both programmes immediately — 24/7, from anywhere, at your pace. Each section concludes with an online assessment. The moment all requirements are met, your smart certificate is generated and delivered to your inbox. SAQ code included, ready for your recertification file. Nothing to chase, nothing to arrange.