Compliance e-learnings
Compliance trainings of 30 to 60 minutes with animations, exercises and a certification quiz.
CHF69
Fight against money laundering (level I)
CHF69
Know Your Customer “KYC”
CHF69
AML Regulatory changes (2020)
CHF69
Fight against money laundering (level II)
CHF350
Qualified Intermediary
CHF350
FATCA regime
CHF69
FinSA rules of conduct
CHF69
International sanctions and embargos
CHF69
International framework of the fight against money laundering
CHF69
Market manipulation
CHF138
Article 305 bis Swiss Penal Code
CHF69
Risks related to cross-border activities
CHF69
Cybersecurity
CHF280
Common Reporting Standard (CRS)
CHF69
Beneficial ownership and CDB forms
CHF69
Data protection
CHF69
Politically Exposed Persons (PEP)
The benefits
Trainings designed by experts
Illustrated courses supports
Training certificate
