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.

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Categories
Categories
AEOI/CRS
AML Art
AML Foundation
AML International
Bribery
Compliance in Credits
Cross Border EAM

CHF 450.00

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

CHF 300.00

ESG Foundation Universal
ESG Investments
ESG Path

Original price was: CHF 1'600.00.Current price is: CHF 1'200.00.

Saq certification logo
ESG Scores
ESG Sustainable funds
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

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

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