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Approved auditors

Approval of auditors

 

  • Auditing firms recognised by the Swiss Financial Market Supervisory Authority (FINMA).
  • Companies authorised as a state-supervised auditor or as an auditing expert by the Swiss Federal Audit Oversight Authority (FAOA).
  • Companies where the person responsible for auditing the relevant active member of the SAAM is authorised as an "auditing expert" by the Swiss Federal Audit Oversight Authority (FAOA).

 

Education and training for auditors

 | The persons responsible for auditing an active member of the SAAM must demonstrate that they have a sound knowledge of the topic of the prevention of money laundering. It is important that this knowledge is up to date with current developments at all times. In order to fulfil these requirements, the SAAM offers training courses to train auditors in combatting money laundering and the SAAM Code of Ethics and Professional Conduct. The courses currently on offer can be viewed in the calendar of events.