Certificate

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

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

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 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

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

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 training course provides practical instruction on the rules of conduct set out in the new Financial Services Act (FinSA) and prepares y..

CHF 290,00

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

The Fundamental training course provides you with comprehensive, practical information on the key rules of conduct under the Financial Services A..

CHF 450,00

The "Market Conduct Rules" training teaches the most important legal and regulatory requirements of FINMA regarding market conduct. It provides y..

CHF 290,00

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