Banking & Finance
Foreign Account Tax Compliance Act (FATCA)
Our company is committed to full compliance with all applicable FATCA provisions. These include, in particular, the fulfilment of due diligence o..
CHF 290,00
Fraud Prevention
The "Fraud Prevention" training course is a practical awareness training course that helps you to recognise potential cases of fraud in business ..
CHF 290,00
Market Conduct Rules
The "Market Conduct Rules" training teaches the most important legal and regulatory requirements of FINMA regarding market conduct. It provides y..
CHF 290,00
MiFID II - Markets in Financial Instruments Directive
The MiFID II training course teaches you the essential rules and best practices relating to investor protection. The main objective of the MiFID ..
CHF 290,00
Sanction Violations
The 'Sanction violations' training course provides you with the most important practical principles for recognising sanctions violations and resp..
CHF 290,00