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Swiss Financial Professionals Gain Compliance Edge with ISFB Certificate

In a rapidly changing regulatory landscape, financial professionals in Switzerland must stay ahead of the curve to ensure compliance and mitigate risk. To meet this need, the International School of Banking and Finance (ISFB) has launched its Compliance Officer Certificate program, designed specifically for Swiss banking and financial sector professionals.

Compliance Officer Certificate Program

The 12-module certificate program covers a wide range of topics essential to banking compliance, including:

International sanctions
Automatic exchange of information
FATCA/IQ applications
Cross-border activities
MIFID/LSFIN
Legal aspects of digital finance
Market integrity
ESG compliance

Participants will gain hands-on experience with real-life case studies, group discussions, and interactive exercises.

“We recognize the importance of staying compliant in today’s complex financial environment,” said Lionel Blanc, ISFB Director. “Our Compliance Officer Certificate program is designed to equip Swiss financial professionals with the knowledge and skills necessary to navigate these challenges and achieve success.”

Program Details

The program will run from October 9th, 2024, to November 1st, 2024, with a final written exam on November 30th, 2024. Participants who successfully complete the program will receive the ISFB Compliance Officer Certificate.

To register for the program, visit the ISFB website at www.isfb.ch. The member price is CHF 5'250.00, while non-members pay CHF 6'570.00. Early registration is encouraged to secure a spot in this highly anticipated program.

Benefits of Compliance Knowledge

By investing in their compliance knowledge and skills, Swiss financial professionals can:

Reduce risk
Enhance their career prospects
Contribute to the stability of the global financial system