Learn the most important regulations regarding the AEOI (Automatic Exchange of Information). The training focuses on the impact of the law on adv..
The training covers the basics of combating money laundering and terrorist financing, as well as the global standards and measures for complying ..
Training on Anti-Corruption: Warning signs of corruption violations, differences between corruption and money laundering, international regu..
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..
The Code of Conduct provides you with guidance and helps you to avoid undesirable actions. The training conveys responsible, ethically correct an..
Contact notes are the written documentation of every contact between you and customers or prospects. Learn what regulators and supervisors expect..
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..
Training on the European General Data Protection Regulation. The handling of personal data in companies is subject to strict legal regulations. T..
Learn the important FATCA (Foreign Account Tax Compliance Act) regulations and how to apply them through practical examples. The training focuses..
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..
The prevention of fraud is a challenge for many companies. This awareness training supports you in the early detection of possible fraud cases an..
Market abuse can be sanctioned under both criminal and supervisory law. FINMA has regulated the statutory prohibitions on market conduct, its com..
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..
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..
Data protection concerns us all. On the one hand, we must know how to protect the security of personnel data, and on the other, that of the compa..
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