Swiss Financial Institutions Mandatory to Undertake Compliance Training
In an effort to strengthen the regulatory framework of financial institutions in Switzerland, Fintelligence has launched a comprehensive compliance training program designed specifically for client advisors at banks and asset management companies.
Program Overview
The e-learning modules aim to provide a thorough understanding of key topics related to bank-compliance, ensuring that professionals operating in this sector are equipped with the necessary knowledge to navigate complex regulations. The innovative training program is structured into 10 modular units, each comprising:
- Interactive elements
- Case studies
- Examples
- Extensive pools of questions for introductory, self-study, and exam tests
Features
The modules cater to the latest legal and regulatory requirements, including the CDB 16 directive, ensuring that learners are aware of the most up–to-date developments in the industry. The program is tailored to meet the specific needs of client advisors in Switzerland, with content available in:
- German
- French
- Italian
- English
Developed jointly with experts from a law consultancy and compliance specialists, the modules ensure that professionals receive practical guidance and real-world examples to reinforce their understanding of key concepts.
User-Friendly Design
The program features a user-friendly design, including:
- Dynamic graphics and diagrams to illustrate complex relationships and concepts
- Immediate feedback provided by tests, allowing learners to identify areas where they may need additional support
Bank-Specific Features
The training modules include bank-specific features, such as internal directives, into the body of knowledge and test questions. This ensures that learners are prepared to apply their knowledge in a practical setting.
Benefits
In addition to its comprehensive content, the program offers a range of benefits, including:
- Swift reporting and monitoring capabilities
- Compliance knowledge can be checked through tests, with certification an optional outcome
- SCORM-compatibility, allowing it to operate seamlessly on both the Fintelligence LMS and Bank LMS platforms
Certification
Fintelligence is accredited by the Swiss Association for Quality (SAQ), recognized by SECO, for certification of client advisors.
About Fintelligence
Fintelligence offers personalized services in personal and organizational development for financial services providers, specializing in training programs for client advisors in banking. With its headquarters in Zug, Switzerland, Fintelligence is a registered stock corporation under Swiss law, committed to providing innovative solutions to meet the evolving needs of the financial sector. For more information, please visit www.fintelligence.ch or contact info@fintelligence.ch.