No PowerPoint graveyard
Short video modules structured around the Swiss AMLA – not around generic AML standards. Every module ends with a test that checks understanding, not just attendance.
About Us
AMLA training in Switzerland – developed by compliance experts
Our story
AMLA training
AMLA training
reimagined.
After years in compliance roles at Goldman Sachs, UBS and EY, the diagnosis was clear: Swiss financial intermediaries spend thousands of francs on classroom training that is out of date within 6 months.
And still cannot provide a complete audit trail in a FINMA audit.
“There had to be a better solution – a platform that is always up to date, takes less time and is still watertight from a regulatory perspective.”
FinReg Swiss was founded in 2024 to support Swiss financial intermediaries with a modern, efficient training solution. Developed by someone who knows what a FINMA audit looks like.
How we do it differently
Four differences
Four differences
that matter.
No generic EU material. No PowerPoint graveyard. No outdated content.
Complete audit trail
Every click is documented. In a FINMA audit: 2 clicks and the report is ready. No manual follow-up, no missing evidence.
Real Swiss cases
All case studies are based on published FINMA enforcement cases and Swiss regulation. Practical, relevant and directly applicable to day-to-day work.
Up-to-date training content
Regulatory change → content is updated. No extra effort for you. AMLA, AMLO-FINMA, CDB 20 – all updates are automatically included in your training.
The founder
Iman Gonzalez Prada
At EY, I carried out regulatory audits with a focus on AML. In discussions with compliance officers and heads of compliance, the same pain point always comes up: training.
Creating content. Monitoring. Outdated PowerPoints or dull e-learnings. Tracking including reminders. And then having to provide the evidence at the audit.
FinReg Swiss was built to solve exactly that – taking the load off compliance teams and training employees effectively and verifiably.
Production partner
Elias Wirth
More than 10 years of experience in video production and interactive media design, trained as an Interactive Media Designer (Swiss Federal VET Diploma).
Elias is responsible for visual and multimedia production at FinReg Swiss – from concept and animation to post-production. His focus: turning complex regulatory content into a format that employees actually work through and understand.
