Swiss ecosystem of compliance training
in banking and finance and certifications

AML
Diploma


AML Specialist diploma course given in virtual classrooms

E-learning
Courses


Online compliance courses of 30 to 60 minutes with video animations, exercises and a test.

Expert
Courses


Online courses presented by specialists focusing on key topics of financial and banking regulation.

SAQ
Recertification


Bundles of compliance e-learning courses for SAQ recertification.

Tax
Trainings


E-learning advanced courses on FATCA, QI and CRS, with exercises and a test.

Cross-border Trainings


Trainings on approx.over 100 countries ( EY country manuals) with a test and certification.
 

Client Advisor Register


Online training requested by FinSA in view of the registration to the Client Advisor Register.

ASG Certification


E-learning courses recognised for continuous training for asset managers ASG members.

AEOI
Guide


Guidelines on the Standard for the Automatic Exchange of Information in Tax Matters – English Translation

Our trainings are made
by reknown experts

Alexandre de Boccard
Lawyer, Ochsner & Associés
Pascal de Preux
Lawyer, PArnet, Resolution Legal Partners, Lausanne
Marc Gillieron
Partner, Lawyer - Chabrier Avocats
Stéphanie Hodara El Bez
Partner at Etude Altenburger Ltd legal + Tax , Genève