E-learning

Article 305 bis Swiss Penal Code

E-learning
ENFR

Banker’s professional secrecy

E-learning
DEENFR

Beneficial ownership and CDB forms

E-learning
DEENFR

Common Reporting Standard (CRS)

E-learning
ENFR

Corruption

E-learning
DEENFR

Cybersecurity

E-learning
ENFR

Data protection I

E-learning
DEENFR

Data protection II

E-learning
DEENFR

FATCA regime

E-learning
ENFR

Fight against money laundering (level I)

E-learning
DEENFR

Fight against money laundering (level II)

E-learning
DEENFR

FinSA rules of conduct I

E-learning
DEENFR

FinSA rules of conduct II

E-learning
DEENFR

Fraud

E-learning
DEENFR

Insider trading: a CH-USA-EU comparison

E-learning
FRENDE

International framework of the fight against money laundering

E-learning
ENFR

International sanctions and embargoes I

E-learning
DEENFR

International sanctions and embargoes II

E-learning
DEENFR

Know Your Customer “KYC”

E-learning
DEENFR

Know your transaction (KYT)

E-learning
FRENDE

Market manipulation

E-learning
DEENFR

Politically Exposed Persons (PEP)

E-learning
DEENFR

Qualified Intermediary Regime

E-learning
ENFR

Risks related to cross-border activities

E-learning
DEENFR

The ESG concept and its European and Swiss regulatory framework

E-learning
FRDEEN

Other courses available in french

Le traitement d'un crédit

FR
eLearning

The benefits

Access the largest online training library dedicated to compliance. Over 80 hours of clear, practical, and up-to-date videos to help you master essential rules and apply them in your daily work.

  • Training designed by experts
  • Illustrated course materials
  • A certificate of training
  • Several weeks acces

SAQ Recertifications

Our online courses are recognised for your SAQ recertification.

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