Audit-proof cross-border and compliance trainings to mitigate business risks

E-LEARNING

Indigita’s e-Learning solutions include cross-border and compliance trainings for financial intermediaries. Our cross-border courses aim to mitigate risks while dealing with prospects and clients domiciled abroad. We have a wide range of compliance topics to be taught at all levels within your core business structure. All courses are available through Indigita’s own Learning Management System (LMS) or can be provided to the financial intermediaries’ LMS.

SAQ RECERTIFICATION

Our e-Learning courses are recognised by SAQ Swiss Association for Quality and allow client advisors to earn credits towards their professional recertification with the SAQ.

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WHAT MAKES OUR
E-LEARNING SO POWERFUL?

Always up-to-date with regulations: Our job is to make your life easier. Our content is updated every time the country manuals of BRP Group change, ensuring any risks are under control.

Tailored to your needs: All our courses can be customised to reflect your strategy, risk approach and branding. We can even add tailor-made content based on your specific needs.

Built-in certification: Validate your staff’s knowledge before they conduct any business activities. Our course certificates represent an auditable proof of your efforts to mitigate business risks.

Gamification: Who said compliance training must be dry? We apply gaming and interactive elements to increase engagement and improve the understanding of crucial knowledge, based on modern learning theories.

 

EXPLORE OUR COURSES

CROSS-BORDER

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This course lays the foundation for compliant client interactions.

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Product placement courses are available for 185+ jurisdictions and are based on the industry-leading cross-border knowledge of BRP

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This course lays the foundation for compliant client interactions with focus on the European Economic Area (EEA).

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These courses help financial professionals acquire the knowledge necessary to handle cross-cultural business relationships.

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Country-specific courses are available for 185+ jurisdictions and are based on the industry-leading cross-border knowledge of BRP

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The course teaches the skills needed to ensure compliance with the UK regulations, guidelines, directives and cross-border rules.

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COMPLIANCE

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Introductory course on the General Data Protection Regulation for Swiss financial institutions.

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Knowledge on the exploitation of confidential information, explaining insider trading, market and price manipulation.

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The course provides employees of Swiss banks with the essential knowledge on the legal basis of sanctions.

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The compact e-Learning course addresses the education needs of banking professionals to stay compliant with FATCA regulation.

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The AML Foundation course trains on basic knowledge of current AML and CBD 20 regulations.

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The advanced course fosters knowledge of the FinSA regulation and is recognised by FINMA-licensed certifying bodies.

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The course provides with crucial knowledge on how to prevent, detect and mitigate risks associated with corruption

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As part of a program dedicated to US taxation & the AEOI, this course is designed for financial professionals involved in/impacted by the QI.

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This learning path fosters knowledge of current AML and CBD 20 regulations.

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The training gives an overview on the key aspects of AEOI and CRS and highlights the role of these frameworks in the fight against tax evasion.

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The course helps financial professionals advise Muslim investors on their access to financial markets

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The course enables Swiss banks to train employees working in credit-related functions on the mitigation of administrative, legal and criminal risks.

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ESG

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This course provides the participant with the fundamentals of Sustainable Finance.

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RISK

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The course trains on how to prevent a cybersecurity incident and to report cyber-attacks to FINMA.

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The course is designed to help banks understand and mitigate liabilities linked to fraudulent instructions.

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TAILOR-MADE

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We offer professional customisation and creation of courses to meet specific needs of our clients.

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OUR PARTNERS

WE WORK WITH OUTSTANDING ORGANISATIONS TO ELIMINATE CROSS-BORDER RISKS