E-learning

More than 40 e-learning courses available. 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 access

Certification SAQ

Our online courses are recognised for your SAQ recertification.

E-learning

Legal & Regulation

Islamic finance : introduction

Article 305 bis Swiss Penal Code

Banker’s professional secrecy

Basics of Swiss Successions

Beneficial ownership and CDB forms

Client advisors register certification

Common Reporting Standard (CRS)

Corruption

Criminal liability of the bank and its employees

Cybersecurity

Data protection I

Data protection II

ESG : Greenwashing

ESG : Introduction, risks and regulations

ESG approaches

FATCA regime

Fight against money laundering (level I)

Fight against money laundering (level II)

FINMA's enforcement procedure

FinSA rules of conduct I

FinSA rules of conduct II

Fraud

Insider trading: a CH-USA-EU comparison

International framework of the fight against money laundering

International sanctions and embargoes I

International sanctions and embargoes II

Introduction to trusts

Know Your Customer “KYC”

Know your transaction (KYT)

Main laws and regulations governing the Swiss banking system

Market manipulation

Politically Exposed Persons (PEP)

Qualified Intermediary Regime

Risks associated with cross-border activities

The ESG concept and its European and Swiss regulatory framework

Trusts, the CDB, FATCA and the CRS

La CDB 20

Loi sur les valeurs patrimoniales d’origine illicite

Finance

Introduction aux crypto-monnaies

Introduction aux options

Le crédit lombard

Le traitement d'un crédit

Les stratégies des options

The benefits

Certification SAQ