Banking & Finance

The “Anti-Money Laundering Act and Anti-Money Laundering Ordinance FINMA (AMLA / AMLO FINMA)” training programme will teach you the basic princip..

CHF 290,00

The "Anti-Corruption" training course provides you with practical knowledge of the legal framework and international regulations for combating co..

CHF 290,00

The "Antitrust Law" training course provides you with a comprehensive understanding of the basics and regulations of antitrust law. It explains w..

CHF 290,00

Our company is committed to full compliance with all applicable AEOI regulations. These include, in particular, registration with the Federal Tax..

CHF 290,00

This training is for anyone who wants to expand their banking expertise. It is aimed at employees of financial institutions who want to acquire p..

CHF 355,00

The "CDB 20" training course provides you with practical and interactive training on the key rules and requirements of the Agreement on the Code ..

CHF 290,00

The Code of Conduct training deepens your understanding of your company's code of conduct and provides practical guidance on the legal principles..

CHF 290,00

The "Contact Notes" training course explains the importance and correct procedures for documenting customer interactions in writing. You will lea..

CHF 290,00

The Cross-Border Banking training course provides you with in-depth knowledge of the legal principles and risks involved in cross-border banking,..

CHF 290,00

In this training, you will acquire the necessary knowledge as well as the right behavior and attitude on the subject of cyber security. This will..

CHF 290,00

This training provides an overview of the environmental, social and governance (ESG) factors that are becoming increasingly important in the fina..

CHF 1.480,00

This training provides a compact introduction to the environmental, social and governance (ESG) factors that are playing an increasingly importan..

CHF 450,00

The "EU GDPR" training course raises your awareness of the importance of data protection and provides practical knowledge on how you can ensure t..

CHF 290,00

The data protection training course on the Federal Act on Data Protection (FADP) raises awareness of the conscious and secure handling of persona..

CHF 290,00

The FinSA (FIDLEG) - Basic Training provides you with comprehensive, practical information on the key rules of conduct under the Financial Servic..

CHF 450,00

The FinSA (FIDLEG) Refresher Training provides practical instruction on the rules of conduct set out in the new Financial Services Act (FinSA) an..

CHF 290,00