1. E-learning

Corruption

In poche parole

Focus on the various aspects associated regarding bribery including as a predicated crime of money laundering and the risks of corruption within a company

The training starts with a presentation of acts of corruption involving public agents, foreign or Swiss, as well as a presentation of private corruption to assess a simple situation involving a bribery act.

The second part of the training focuses, through various situations, the money laundering issue resulting to bribery acts to heighten the Relationship Managers’ awareness when it comes to analyse the risk of a business relationship.

The training ends with a presentation of bribery acts inside the company and the pitfalls that may impact any collaborator, which lead to the measures to be implemented by the bank to counteract the risk of corruption.

Prezzo: CHF 89.-
Durata: 25 minutes
Test di certificazione: 20 Domande
Accesso: 1 mese
Lingue disponibili:

Esperti

SAQ Durata della certificazione SAQ riconosciuta: 50 min

Nella stessa categoria

FATCA regimeBeneficial ownership and CDB formsLe traitement d'un créditFraudFINMA's enforcement procedureArticle 305 bis Swiss Penal CodeLoi sur les valeurs patrimoniales d’origine illiciteLotta contro il riciclaggio di denaro (livello 1)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 launderingClient advisors register certificationLe crédit lombardLa conoscenza delle transazioni (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)Les stratégies des optionsQualified Intermediary RegimeESG : Introduction, risks and regulationsFight against money laundering (level II)Introduction aux crypto-monnaiesBanker’s professional secrecyData protection IIIntroduction aux optionsMain laws and regulations governing the Swiss banking systemESG approachesLa CDB 20Risks associated with cross-border activitiesCybersecurityKnow Your Customer “KYC”