CORPORATE EDUCATION
Learning solutions for financial compliance

Our focus on banking enables us to offer you both high quality and low cost training. 

Swiss Learning Hub – Learning solutions for financial compliance

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

  • Content and purpose of CDB 20 
  • Necessary steps for the identification of contracting partner and beneficial owner
  • Avoidance of aid for capital flight and tax evasion 
  • Explanation of Forms A, K, T, S and I and their correct use 
  • Content and purpose of CDB 20 

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 regulationsThe 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

  • Customer segmentation  
  • Informational requirements 
  • Adequacy and suitability of financial services  
  • Documentation and accountability  
  • Transparency and diligence in customer orders  

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

  • Requirements and consequences of FATCA for natural and legal persons  
  • Impact on your work, the opening of customer relationships and your customers  
  • Dates for the entry into force of FATCA within your bank 

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

  • Basics of the Anti-Money Laundering Act 
  • National and international laws 
  • Measures to detect and combat money laundering and terrorist financing 
  • Various duties of care and their correct observance 
  • Separate test 

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

  • Code of conduct 
  • Non-compliance and consequences 
  • Respect
  • Integrity
  • Fairness 
  • Confidentiality & Privacy 
  • Bank client confidentiality 
  • Employee transactions 
  • Social media 
  • Sustainability/Environment 
  • Reporting procedures 
  • Test

Length

45min

Interested?

If you are interested in our financial compliance trainingone of our specialists for will be happy to provide you with information, demo access and advice.