Cross-border foundation

ABOUT THE COURSE

This course lays the foundation for compliant client interactions. It teaches crucial knowledge in the following areas:

 

  1. Cross-border principles, key terms and definitions.

  2. Main risks associated with cross-border business.

  3. The day-to-day challenges of advising clients.

  4. Internal policies concerning cross-border business (optional).

  5. Internal cross-border framework and business travel rules (optional).

 

Participants will apply their knowledge with the help of ten real-life business cases.

TIME
TARGET AUDIENCE
PREREQUISITES

Approximately 20 minutes.

All employees who may come in contact with clients and/or prospects.

None

ASSESSMENT

There is no formal assessment with this course.

CERTIFICATION

Upon completion, participants will earn a certificate.

LANGUAGE

English

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