The Swiss Banking & Finance Compliance Training System
Compliance Officer, Risk Manager or Client Advisor, access the most complete training offer in Switzerland in the field of financial and banking regulation.
Our trainings
Our Partners' Trainings
Tax courses
In-depth e-learning courses on FATCA QI and CRS with exercises and a test.
Certifications Crossborder
Crossborder country manual for Independent Asset Managers (IAMs) and crossborder training with certification (in English).
Client Advisor Register
Online training courses required by the FinSA for registration in the Client Advisors Register.
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