Compliance Contest

CHF 0.00

Enrollment duration: 24 hours from the enrollment date.
Challenge yourself with this compliance contest and stand a chance to win Remarkable 2 or another premium prize! Discover your strengths and areas for improvement by answering 50 questions divided into 10 compliance topics:
  • Anti Money Laundering and CDB
  • Market Abuse
  • International Sanctions
  • FinSA Suitability and Appropriateness
  • FinSA Client Segmentation and Onboarding
  • Bribery
  • Automatic Exchange of Information
  • FATCA
  • Compliance in Credits
  • Cyber Security
It is very simple: Click the “Add to cart” button, proceed with the free checkout process, register yourself, and get ready to start the competition! Once you are registered, you will have 24 hours to complete the contest.
Course Duration: Approximately 60 minutes.
Assessment: 50 questions about 10 different topics. Passing grade 80%.
Target audience: Anyone working in the Swiss financial sector.
Certification: Upon completion, participants will receive a certificate of completion.
Prerequisites: None.
Language: English.

Course Duration: Approximately 60 minutes.

Assessment: 50 questions about 10 different topics. Passing grade 80%.

Target Audience: Anyone working in the Swiss financial sector.

Certification: Upon completion, participants will receive a certificate of completion.

Prerequisites: None.

Language: English.

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