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Switzerland’s Financial Sector Gets Compliant with Top-Notch Online Training
Zurich, Switzerland - In a move to ensure compliance with Swiss financial regulations, leading online training provider Swiss Learning Hub has launched a comprehensive range of courses for financial service providers in Switzerland.
Compliance Finance Training Package
The “Compliance Finance” training package offers 13 relevant compliance training courses tailored to Swiss legislation. All trainings come with a final test and certificate, are audit-proof, and recognized by certification bodies such as SAQ and regservices.ch.
Course Topics
The training courses, available via the Swiss Learning Hub’s SaaS solution at an attractive unit price, cover essential topics including:
- CDB 20
- Money Laundering Prevention (GWG/GwV FINMA)
- FinSA
- FATCA
- AEOI
- MiFID II
- EU GDPR
- CH Data Protection Act (DSG)
- Code of Conduct
- Market Behavior Rules
- Sanction Violations
- Fraud Prevention
- Cybersecurity
Benefits
“We understand the importance of compliance in Switzerland’s financial sector,” said Anca Alius, Head Learning Media at Swiss Learning Hub. “Our training courses are designed to provide employees with the necessary knowledge and skills to ensure compliance with Swiss regulations.”
Course Features
The courses are digital and can be completed online 24/7 via the Swiss Learning Hub’s platform. Interactive content, exercises, and a final test enable participants to demonstrate their understanding of the material and receive a personalized certificate upon completion.
Recognition
The training courses are recognized by SAQ as further training measures and give corresponding further training points for certified customer advisors. The FinSA training is also recognized by regservices.ch for entry in the consultant register.
Contact Information
For more information on the “Compliance Finance” training package or to purchase individual training courses, please contact Swiss Learning Hub’s specialists at [insert contact details].