Financial Crime World

Staying Compliant: A Must for Swiss Financial Professionals

In today’s rapidly changing financial landscape, compliance training has become a vital requirement for professionals in the Swiss finance sector. To address this critical need, Compliance Switzerland is offering a comprehensive one-day course designed specifically for client advisors, product specialists, asset managers, institutional investors, and pension funds.

Understanding National and International Regulations

The training program provides participants with a deep understanding of national and international regulations that govern every business and settlement process. This knowledge will enable them to:

  • Recognize the criminal consequences of misconduct
  • Implement compliance efficiently
  • Assess practical issues from everyday banking life in their overall context

Course Details

The course is scheduled to take place at SIX’s Zurich premises on [insert dates] and runs from 08:30 to 17:30. The course will be conducted in German.

Fees and Certification

  • The fee for this valuable training opportunity is CHF 900 per participant
  • Certification is available through SAQ re-certification and Qualified Independent Wealth Manager VSV

Benefits of Attending the Course

By attending Compliance Switzerland’s expert-led course, financial professionals can:

  • Ensure they stay ahead of the curve in an increasingly complex regulatory environment
  • Protect their businesses and reputations while upholding the highest standards of integrity
  • Gain a deeper understanding of national and international regulations that govern every business and settlement process

Don’t miss this valuable opportunity to enhance your compliance knowledge and skills. Register for the course today!