In addition to its supervisory capacity as an SRO pursuant to the AMLA, VQF provides further services concerning legal consulting for financial intermediaries and other persons trading in goods pursuant to the AMLA.

Financial intermediaries mainly need support to determine whether an activity is subject to the AMLA, or with matters that refer to other provisions with regard to financial market legislation. In addition to this, VQF is a qualified partner concerning other topics with regard to financial markets, for example cross border risks or how to implement sanction list screenings. For this purpose VQF can also count on the know-how of selected partners. Since FINMA has expanded its enforcement to protect the Swiss financial market, a thorough analysis has become necessary to find out what the corresponding legal duties and permissible limits of business activities are.

VQF has a straight forward cost structure for extensive advisory services or company trainings, VQF also offers individual fees agreements.

The VQF assumes no responsibility whatsoever for the completeness, correctness and currentness of the content presented on this web site. It is intended exclusively for personal use. Furthermore, the VQF points out that any form of electronic data transmission is not secure; it may be flawed or monitored and manipulated by third parties. The VQF also assumes no liability whatsoever for any resulting damages. The content of the web site may be changed by the VQF at any time and without (prior or subsequent) notice. In particular, the VQF shall not be obliged to remove information or statements of opinion which are no longer current from its web site or to expressly label them as such. The content published on this web site may not be copied or made available to third parties or  used in any other manner without the written consent of the VQF.

By-laws / Organisation chart / Regulation on fees

Procedure

Regulations / Rules of conduct 

Information leaflets/VQF-Rundschreiben

Audit concept

Training

Joining

Changes:

General documents to application / changes:

AMLA-Standard forms:

Non-professional Membership:

Passive Membership:

You find the dates and the booking details for the basic and the advanced training under the corresponding section.