AML & Regulatory essentials + ESG & Sustainability

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Your seamless CWMA recertification

27 SAQ credits · 100% online.

Two disciplines. One CWMA recertification.

Sustainability has become a client expectation and a business opportunity. This combined programme gives you both the AML & regulatory foundations your practice requires, and the ESG & sustainability depth to lead the conversation with confidence and pursue growth

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.

ESG & Sustainability fundamentals · 13 SAQ credits

From ESG and SDG to sustainable investing and assets, climate risks and sustainable finance regulations — this programme gives you the depth and the vocabulary to advise with authority on every dimension of sustainability that your clients bring to the table. Constantly updated, these courses have been developed by our partner, Intuition KnowHow, the leading digital learning company 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. 

SAQ credits available
  • All together 27 SAQ credits are available in this programme, covering both "industry knowledge" and "conduct".
Contact
  • For any question, to purchase this programme for more than 5 people, or to discuss your team’s specific needs, contact our client service team: service @ cofaktory.com
This product contains

New - Advanced training on AML & regulatory essentials

ESG Fundamentals for Financial Services Professionals