E-LEARNING FOR INDIVIDUALS & BUSINESSES
Compliance COURSES
Our e-Learning courses offer a comprehensive overview of compliance essentials, including anti-bribery, market abuse, FINSA, and more. Learn how to easily navigate regulations and avoid violations, whether you’re new to compliance or need a quick refresh.
What makes our e-learning solution stand out?
By law, financial institutions must rely on trained and competent professionals to comply with their business obligations and contractual responsibilities.
Our courses are continuously updated, ensuring efficient risk mitigation.
Most courses are recognised by SAQ Swiss Association for Quality and allow client advisors to earn credits towards their professional recertification.
Extract information on course participation and performance to provide an auditable proof of efforts.
Our courses can be taken at any time, in any place.
We apply scenario-based and interactive elements to increase engagement and improve knowledge retention.
Our compliance courses can be customised to reflect your strategy, risk approach and branding. Moreover, we can add tailor-made content based on your specific needs.
Multilingual packages can be developed upon request.
Compliance COURSES
View all coursesAnti-Bribery
CHF 600.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowMarket Abuse
CHF 300.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowDormant Accounts
CHF 400.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowCompliance in Credits
CHF 300.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowFATCA
CHF 400.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowAEOI/CRS
CHF 200.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowQualified Intermediary Regime
CHF 400.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowIslamic Finance
CHF 400.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowInternational Sanctions
CHF 300.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowInternal Audit
CHF 400.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
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