Switzerland’s Businesses Must Stay Compliant: Training Program Launched to Ensure Financial Institutions Meet Regulatory Demands

A Move Towards Strengthening Financial Regulations

In an effort to strengthen financial regulations and prevent misconduct, Compliance Switzerland has launched a comprehensive compliance training program in Switzerland. This initiative aims to equip client advisors, product specialists, asset managers, institutional investors, and pension funds with the knowledge and skills necessary to effectively implement compliance measures in their daily banking activities.

The Training Program

The one-day program is designed to provide participants with a thorough understanding of national and international regulatory frameworks. Through real-life case studies and interactive discussions, attendees will gain a deeper understanding of:

• The criminal consequences of non-compliance
• How to assess practical issues from everyday banking life

Course Details

• Date: Various dates throughout the year
• Location: SIX’s Zurich premises
• Language: German
• Certification: Provided upon completion
• Cost: CHF 900 per participant

Why Invest in This Training Program?

This training program is an essential investment for financial institutions looking to stay ahead of regulatory demands and maintain a strong reputation in the market. The program has been designed to meet the needs of SAQ re-certification and Qualified Independent Wealth Manager VSV requirements.

By participating in this comprehensive compliance training program, financial institutions can ensure that their businesses remain compliant with regulatory demands, reducing the risk of misconduct and maintaining trust with clients and stakeholders.