OUR AUDIT-PROOF COURSES

Mitigate business risks with our e-Learning courses on cross-border and compliance topics for financial intermediaries. Collect your SAQ credits.

Can’t find what are you are looking for?

Request new courses here.

Categories
Categories
AEOI/CRS
AML Foundation
AML in the Art Market

CHF 200.00

Saq certification logo
AML International
Bribery
Compliance in Credits
Cross Border EAM

CHF 450.00

Cross Border Foundation
Cybersecurity
Data Protection in Finance: Swiss Business Cases
Die FIDLEG-Ombudsstelle und das Risikomanagement

CHF 300.00

ESG Foundation Universal
ESG Investments

CHF 250.00

Saq certification logo
ESG Path
ESG Scores
ESG Sustainable Funds

CHF 250.00

Saq certification logo
FATCA
Federal Act on Data Protection
FinSA Advanced

CHF 1'200.00

Saq certification logo
FinSA Advanced Exercises - Refresher
GDPR
Governance Essentials - Swiss Banks
Governance Essentials for Banks - International
Governance Essentials for Corporates
International Sanctions
Introduction to Digital Assets
Islamic Finance
L'Organe de médiation LSFin et la gestion des risques

CHF 300.00

L'Organo di mediazione LSerFi e la gestione dei rischi

CHF 300.00

Market Abuse

GENERAL STRUCTURE OF OUR COURSES

Our e-Learning courses are designed with the most recent technologies and, normally, they have the following structure: 

  1. A theory module that must be completed to access the final assessment
  2. The final assessment to certify the acquired knowledge with a passing grade of 80% with unlimited attempts
  3. A downloadable PDF certificate of completion with a QR code.

All our courses have an enrollment duration of 60 days from the purchase date.

All the details are explained in each course description.

PURCHASE PROCESS

Process

RECOMMENDED BROWSER