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Training : Evolution of Case law 2001-2005

Based on their training and their experiences, VisionCompliance's collaborators have the skill required to cover every aspects of a highly competent compliance service, aiming to ensure all the AML requirements.
VISIONCOMPLIANCE SA
20, RUE GENERAL-DUFOUR
CP 539
CH 1211 GENEVE 17
TEL.  +41 22 849 0 330
FAX  +41 22 849 0 331
info@visioncompliance.ch
VisionCompliance has created a product for the compliance officers in charge of internal training for employees. This responsibility that fall upon compliance's shoulders is often time-consuming and this product can bring a handy solution for them.
Case law and Practical cases 2001-2005 spares the compliance's time in preparing a training and offers him a ready made training, both dinamic and rigourous.
VisionCompliance a conçu ce produit pour qu'il réponde aux exigences de qualité tant sur le plan didactique que graphique.

Sont traités dans cette formation les points saillants de la casuistique de la Commission de Surveillance des Banques 2001-2005qui doivent être maîtrisés par les collaborateurs. From the Law cases of the Banking Supervisory Board 2001-2005, the most striking points have been extracted to realize this training, that lasts approximately 2 hours and that is divided in 3 chapters :
10 theoretical reminders

12 practical exercises

7 questions- answers
Is composed by :

a CD on PowerPoint's presentation


the compliance officer's manual with theoretical reminders and detailed explanations.


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