Certificate

Learn the most important regulations regarding the AEOI (Automatic Exchange of Information). The training focuses on the impact of the law on adv..

CHF 290,00

The fight against money laundering is of utmost importance for a company. If money laundering is not successfully combated, this can have negativ..

CHF 290,00

Training on Anti-Corruption: Warning signs of corruption violations, differences between corruption and money laundering, international regu..

CHF 290,00

Training on the CDB 20 code of conduct in the area of the fight against money laundering. You will learn the CDB 20 rules in various situations u..

CHF 290,00

The Code of Conduct provides you with guidance and helps you to avoid undesirable actions. The training conveys responsible, ethically correct an..

CHF 290,00

Contact notes are the written documentation of every contact between you and customers or prospects. Learn what regulators and supervisors expect..

CHF 290,00

In this training, you will acquire the necessary knowledge as well as the right behavior and attitude on the subject of cyber security. This will..

CHF 290,00

Training on the European General Data Protection Regulation. The handling of personal data in companies is subject to strict legal regulations. T..

CHF 290,00

Learn the important FATCA (Foreign Account Tax Compliance Act) regulations and how to apply them through practical examples. The training focuses..

CHF 290,00

The focus of the training is on the four topics "principles of data protection", "rights of the data subject", "data security breaches" and "data..

CHF 290,00

Learn the rules of conduct for the FinSA (Financial Services Act). You will go through different situations and learn the new rules of FinSA with..

CHF 290,00

The prevention of fraud is a challenge for many companies. This awareness training supports you in the early detection of possible fraud cases an..

CHF 290,00

Market abuse can be sanctioned under both criminal and supervisory law. FINMA has regulated the statutory prohibitions on market conduct, its com..

CHF 290,00

In this training you will learn the most important rules for investor protection of MiFID II. The training focuses on the most important best pra..

CHF 290,00

Violations of sanctions may not only lead to financial losses, but may also result in the risk of a criminal conviction. You as the responsible p..

CHF 290,00