AML Specialist diploma course given in virtual classrooms
Online compliance courses of 30 to 60 minutes with video animations, exercises and a test.
Online courses presented by specialists focusing on key topics of financial and banking regulation.
Bundles of compliance e-learning courses for SAQ recertification.
E-learning advanced courses on FATCA, QI and CRS, with exercises and a test.
Trainings on approx.over 100 countries ( EY country manuals) with a test and certification.
Online training requested by FinSA in view of the registration to the Client Advisor Register.
E-learning courses recognised for continuous training for asset managers ASG members.
Guidelines on the Standard for the Automatic Exchange of Information in Tax Matters – English Translation
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