1. E-learning

Client advisors register certification

In a few words

VisionCompliance Client Advisor Register training is recognized by RegServices of BX Swiss AG and ARIF.


Through 2 hours of training, certify yourself to the rules of conduct of the LSFin. The training includes e-learning courses through 4 modules allowing you to train at your own pace, as well as the certifying exam. At the end of the exam, participants will receive a certification issued on the blockchain.


The exam can only be taken twice per purchase. We recommend that you take the practice exam if you want to practice answering the questions before taking the certification exam.

The exam takes place online in the form of a MCQ and can be taken on the date of your choice. Once purchased, you will receive an email to access your exam within 48 hours of your purchase (working days).

Price: CHF 470.-
Access: 2 month
Available languages:

Experts

In the same category

FATCA regimeBeneficial ownership and CDB formsFraudFINMA's enforcement procedureArticle 305 bis Swiss Penal CodeFight against money laundering (level I)The ESG concept and its European and Swiss regulatory frameworkBasics of Swiss SuccessionsInternational sanctions and embargoes ICommon Reporting Standard (CRS)International framework of the fight against money launderingKnow your transaction (KYT)Market manipulationInternational sanctions and embargoes IITrusts, the CDB, FATCA and the CRSIntroduction to trusts Islamic finance : introductionFinSA rules of conduct IInsider trading: a CH-USA-EU comparisonCriminal liability of the bank and its employeesData protection IFinSA rules of conduct IIESG : GreenwashingPolitically Exposed Persons (PEP)Qualified Intermediary RegimeESG : Introduction, risks and regulationsFight against money laundering (level II)Banker’s professional secrecyData protection IIMain laws and regulations governing the Swiss banking systemESG approachesCorruptionRisks associated with cross-border activitiesCybersecurityKnow Your Customer “KYC”