Stay Ahead of Regulatory Changes: Swiss Financial Professionals Receive Cutting-Edge Compliance Training
In a bid to stay ahead of regulatory changes and ensure compliance, financial professionals in Switzerland can now access expert online training courses from VisionCompliance. The company’s comprehensive courses on Qualified Intermediary (QI), Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) are designed to provide the necessary knowledge and skills for financial industry experts.
What Sets VisionCompliance Apart
What sets VisionCompliance’s online courses apart is its unique blend of subject matter expertise, proven educational methodologies, and up-to-date content. Developed by Deloitte’s dedicated QI, FATCA, and CRS experts, the courses leverage their financial industry expertise and practical project experience to ensure a clear understanding of compliance requirements.
Course Offerings
- QI Online Course: Provides a comprehensive overview of the objectives and benefits of the regime, available in English or French, with options for a short one-hour version or an extended one-and-a-half hour version. The course covers general compliance requirements, documentation requirements, and withholding and reporting obligations.
- FATCA Course Package:
- Condensed version (approximately one hour) covering key facts and focus points for front office personnel
- Extended four-and-a-half-hour version suitable for front office and support functions
- Both versions are available in English or French
- CRS Course: Divided into two modules, totaling approximately one-and-a-half hours, providing financial institutions with the necessary information on this transparency regime. The course is already available in English or French.
Flexibility and Affordability
VisionCompliance’s adaptive infrastructure allows courses to be run directly from a client’s Learning Management System (LMS) or via its own learning platform. This flexibility ensures that training can be easily integrated into an organization’s existing workflow.
The company’s transparent pricing model is aligned with the size of an organization, making courses affordable for both large banks and boutique institutions. Discounts are available when subscribing to multiple courses or languages.
Stay Compliant with VisionCompliance
With VisionCompliance’s online compliance training, Swiss financial professionals can stay ahead of regulatory changes and ensure that their organizations remain compliant with international standards. By providing expert training on QI, FATCA, and CRS, VisionCompliance helps financial institutions navigate the complexities of these regulations and maintain a strong reputation in the industry.