E-LEARNING COURSE for individuals and businesses

Anti-bribery

ABOUT THIS course

Enrollment duration for individuals: 60 days from purchase date

Price: CHF 600.-

The anti-bribery e-Learning course provides Swiss banking professionals with essential knowledge to prevent, detect, and mitigate corruption-related risks. It explores various forms of bribery in dealings with officials and private individuals, emphasizing the associated legal consequences and compliance requirements.

Developed with BRP Bizzozero & Partners SA and ISFB’s expertise, the course is based on Swiss legislation and case law. Participants will cover topics such as corruption risks, money laundering, Federal Supreme Court decisions and more.

TIME

Approximately 45 minutes

LANGUAGE

English

SAQ CREDITS

0.75h

PREREQUISITES

None

TARGET AUDIENCE

Employees working in compliance, risk and legal, as well as front office roles.

CERTIFICATION

Upon successful completion, participants will obtain an SAQ-certified certificate.

ASSESSMENT

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

PURCHASE

This course is available as part of a corporate offer or individual purchase.

FAQ

TALK TO AN EXPERT

Do you have further questions? No problem!

Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.

Contact us

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