Compliance Training
Interactive learning with final tests, 100% adaptable to your needs. With online course management, execution and tracking via our cloud.
Based on the award-winning learning design of our Financial Crime Prevention module, train your employees on the latest Swiss banks’ code of conduct (CDB 20). The course uses a simple gamification to motivate users and lead them to achieve 100% competence. The learning success for each module is checked with a final test.
Content
Length
1h 15min
Based on the award-winning learning design of our Financial Crime Prevention module and in collaboration with Kunz Compliance, train your employees on the Financial Services Act regulations. The course uses a simple gamification to motivate users and lead them to achieve 100% competence. The learning success for each module is checked with a final test.
Content
Special Function
Choose your between specific content for asset management, investment advice and execution only.
Length
Not yet defined
Train your employees on FATCA regulations (Foreign Account Tax Compliance Act) with our learning program that focuses on the impact of the law on advisers and their clients.
Content
Length
40min
This two-module course teaches the basics of combating money laundering and terrorist financing, based on Swiss laws and global standards. A final test at the end of each module ensures learning success.
Content
Length
45min
This module deepens the understanding your code of conduct, explains the legal basis and gives practical tips on the most important topics concerning business ethics.
Content
Length
45min
Interested?
If you are interested in our financial compliance training, one of our specialists for will be happy to provide you with information, demo access and advice.