Cross Border Foundation

CHF 200.00

Enrollment duration: 60 days from the enrollment day
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This course lays the foundation for compliant client interactions. It teaches crucial knowledge in the following areas:

  1. Cross-border principles, key terms and definitions.

  2. Main risks associated with cross-border business.

  3. The day-to-day challenges of advising clients.

  4. Internal policies concerning cross-border business (optional).

  5. Internal cross-border framework and business travel rules (optional).

Participants will apply their knowledge with the help of ten real-life business cases.

Course Duration: Approximately 45 minutes
Assessment: A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
Target audience: All employees and new joiners in financial institutions and intermediaries.
Certification: Upon completion, participants will earn a certificate
Prerequisites: None
Language: English

Course Duration: Approximately 45 minutes

Assessment: A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.

Target Audience: All employees and new joiners in financial institutions and intermediaries.

Certification: Upon completion, participants will earn a certificate

Prerequisites: None

Language: English