CDB 20 - Swiss Banks’ Code of Conduct with regard to the Exercise of Due Diligence

The "CDB 20" training course provides you with practical and interactive training on the key rules and requirements of the Agreement on the Code of Conduct for Banks. Using realistic examples and everyday scenarios, you will learn the regulations in a clear and memorable way.

You will gain insights into the identification of contractual partners, the determination of beneficial ownership and the correct use of relevant forms. In addition, the training raises awareness of how to avoid aiding and abetting capital flight and tax evasion. Continuous knowledge checks consolidate your learning success. A final test ensures that you have acquired the knowledge and documents your competence with a certificate.

• Language: English
• Duration: approx. 100 minutes
• Validity: 90 days from purchase