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 and Artificial Intelligence
Cybersecurity for Swiss financial intermediaries
Cybersecurity universal
Data Protection in Finance: Business Cases
Die FIDLEG-Ombudsstelle und das Risikomanagement

CHF 300.00

EAM Learning Path

CHF 3'000.00

EAM Mandatory Trainings

CHF 1'500.00

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

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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