Country-specific courses are available for 200 jurisdictions and are based on the industry-leading cross-border knowledge found in the BRP Bizzozero & Partner SA Country Manuals.
Training staff specifically for the jurisdictions they operate in provides them with the confidence to conduct business in a compliant manner and reduces regulatory risk for the company. An assessment and certification form part of these courses, delivering auditable proof of the measures you take to mitigate cross-border risk.
Country-specific cross-border courses teach acceptable behaviour in the relationship with clients and prospects. The trainings offer simulations of real-life situations, as they are described in the BRP Country Manuals, and cover the following topics:
Each course features two sections:
In the first part of the course, participants will learn the relevant knowledge to securely handle cross-border activities related to a specific country with the help of various warm-up exercises, which are taking the participant through the content of the country manual.
Application and assessment
In the assessment, participants will apply their knowledge to real-world situations. Successful completion of the assessment will be awarded with a certificate to acknowledge the participant’s country-specific cross-border competencies.
Approximately 45 minutes.
Anyone who may come in contact with clients and/or prospects.
None, although completion of the Cross-Border Foundation course is highly suggested.
A formal assessment consisting of 15 multiple choice questions forms a part of this course.
For SAQ certification, the formal assessment consists of 20 multiple choice questions.
Every test, which requires a passing grade of 80%, is unique and based on a pool of 400+ questions, derived from the country specific manuals of BRP Bizzozero & Partners SA.
Upon completion, participants will earn a certificate.
The SAQ recognition means Indigita’s cross-border e-Learning courses for private banking are now eligible to count towards recertification.