E-LEARNING COURSE for individuals and businesses
Dormant Accounts
ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 400.-
The Dormant Account e-Learning course, created in collaboration with Sogeni SA, equips Swiss banking professionals with the skills to manage dormant accounts and comply with regulations. Participants will gain insights into the NARILO guidelines, Swiss Banking Ordinance, and Swiss Banking Act, focusing on the management of unclaimed assets and fulfilling obligations to clients and their heirs.
The training provides practical guidance on maintaining client contact, preventing account dormancy, and locating lost beneficiaries. Interactive modules ensure participants develop the expertise to safeguard assets and handle liquidation.
TIME
Approximately 60 minutes
LANGUAGE
English
SAQ CREDITS
1h
PREREQUISITES
None
TARGET AUDIENCE
All employees working in financial institutions.
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 covers the management of dormant accounts, including compliance with NARILO guidelines, the Swiss Banking Ordinance, and the Swiss Banking Act.
All employees working in financial institutions.
A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
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.