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.

Crossborder


Crossborder country manuals for Independent Asset Managers (IAM) and crossborder training with certification (English).

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