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Compliance Training for Financial Institutions in Switzerland
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In an effort to stay ahead of the curve and maintain compliance with Swiss legislation, financial institutions in Switzerland are turning to innovative online training solutions. One such solution is the “Compliance Finance” package offered by Swiss Learning Hub.
Interactive and Scalable Training
The Compliance Finance package provides 13 relevant compliance training courses tailored to Swiss regulations. The training courses are designed to be interactive, featuring exercises and final tests that participants can complete at their own pace. Upon completion, learners receive a personalized certificate, recognized by industry bodies such as SAQ and regservices.ch.
Topics Covered
Some of the key topics covered in the Compliance Finance package include:
- CDB 20: An overview of professional rules on the duty of care of banks
- MONEY LAUNDERING PREVENTION: The basics of anti-money laundering and terrorism financing prevention
- FinSA, FATCA, AEOI, MiFID II, EU GDPR, CH Data Protection Act, CODE OF CONDUCT, MARKET BEHAVIOR RULES, SANCTION VIOLATIONS, FRAUD PREVENTION, and CYBERSECURITY
Flexible and Customizable Solution
The Compliance Finance package is designed to be flexible and scalable, allowing financial institutions to purchase individual training courses or larger packages. The solution is also customizable, with the ability to integrate with existing systems and processes.
Quote from Anca Alius, Head Learning Media at Swiss Learning Hub
“We understand the importance of compliance for financial institutions in Switzerland,” said Anca Alius, Head Learning Media at Swiss Learning Hub. “That’s why we’ve developed a comprehensive online training package that meets the needs of our clients and helps them stay ahead of regulatory requirements.”
Contact Information
For more information on the Compliance Finance package or to schedule a demo, please contact Anca Alius at [insert contact information].