1. E-learning

Risks associated with cross-border activities

In a few words

Find out about the risks associated with cross-border activities and the measures the bank takes to manage these risks.

The training course begins with an explanation of the concept of cross-border activities and lays out the inherent risks for the financial intermediary and the Relationship Manager, who operate in two different legal frameworks. 

The course continues with a presentation on how the financial intermediary defines its cross-border strategy and the various types of risk it is exposed to with regard to its cross-border activities. 

Finally, the course details the measures which the financial intermediary takes to reduce cross-border risks, and spells out the obligations of the Relationship Manager before and after a business trip abroad.


Price: CHF 89.-
Duration: 20 minutes
Certification test: 15 Questions
Access: 1 month
Available languages:

Experts

SAQ Duration of recognised SAQ certification: 45 min

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