Cross-Border Banking

The Cross-Border Banking training course provides you with in-depth knowledge of the legal principles and risks involved in cross-border banking, particularly from the perspective of the Swiss market. It highlights current developments in international finance and provides detailed insight into the legal principles, regulatory requirements and potential legal risks and sanctions.

Using practical scenarios, you will learn how to comply with legal requirements in international banking and proactively avoid risks. This training course prepares you to manage cross-border client relationships responsibly and to implement the associated compliance requirements with confidence.

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