E-LEARNING COURSE for individuals and businesses
Compliance in Credits
ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 300.-
The Compliance in Credits e-Learning course equips employees in credit-related functions functions on the mitigation of administrative, legal and criminal risks associated with their role. Participants will learn about key external legal frameworks, internal regulations, and specific rules governing consumer credits and mortgages.
The training enables participants to understand the purpose of credit facilities, assess the financial capacity of debtors, value pledged assets, and apply sanctions regimes. It also covers all related regulatory requirements such as the Banking Act (BA) and the Anti-Money Laundering Act (AML).
TIME
Approximately 45 minutes
LANGUAGE
English
SAQ CREDITS
0.75h
PREREQUISITES
None
TARGET AUDIENCE
Anyone working for a financial institution.
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
The course provides insights into compliance for credit-related activities, covering consumer credit rules, cross-border issues, and risk management.
Employees involved in credit functions within banks and financial institutions. No prerequisites are required.
A 10-question assessment with an 80% passing grade is required to earn a certificate.
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.