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Financial Professionals in Switzerland Must Stay Compliant with Latest Regulations

In an increasingly complex regulatory landscape, financial service providers in Switzerland must ensure that their employees are adequately trained to comply with the latest regulations. A leading provider of compliance training for financial professionals has introduced a comprehensive online training package, tailored specifically to Swiss legislation.

Comprehensive Online Training Package

The “Compliance Finance” training program includes 13 interactive courses, each designed to impart knowledge and practical skills necessary to navigate the ever-changing regulatory landscape. The courses cover a range of topics, including:

  • Money laundering prevention
  • FATCA (Foreign Account Tax Compliance Act)
  • AEOI (Automatic Exchange of Information)
  • MiFID II
  • Data protection
  • And more

Gamification Approach

One of the standout features of the program is its gamification approach, which motivates users to achieve 100% proficiency through engaging exercises and case studies. Upon completion, participants receive a personalized certificate, recognized by certification bodies such as SAQ and regservices.ch.

Accessing the Training Courses

The training courses are available online via the Swiss Learning Hub, allowing employees to complete modules at their own pace, 24/7. The platform’s user-friendly interface makes it easy for financial professionals to access the training materials and track their progress.

Cost-Effective Solution

The “Compliance Finance” package is designed to be flexible and cost-effective, with a unit price that is attractive for individual training courses or larger orders. Contact Anca Alius, Head of Learning Media, to learn more about this comprehensive compliance training program and how it can help your organization stay ahead of the regulatory curve.

Key Topics Covered

Some of the key topics covered in the training package include:

  • CDB 20: Professional rules on the duty of care of banks
  • MONEY LAUNDERING PREVENTION (GWG/GwV FINMA): Overview of money laundering and terrorism financing prevention, as well as global standards for compliance with the duty of care.
  • FinSA: Financial Services Act (FIDLEG)
  • FATCA: Effects of Foreign Account Tax Compliance Act on consultants and their clients
  • AEOI: Automatic Exchange of Information

Additional Topics

In addition to these specific regulatory topics, the training package also covers general compliance areas such as:

  • Market behavior rules
  • Sanctions violations
  • Fraud prevention
  • Cybersecurity

Whether you’re looking to improve employee knowledge and skills or ensure compliance with the latest regulations, the “Compliance Finance” training program has something for everyone.

Contact Information

To learn more about this comprehensive compliance training program, contact Anca Alius at [insert contact information].