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.
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
This course lays the foundation for compliant client interactions.
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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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Country-specific courses are available for 185+ jurisdictions and are based on the industry-leading cross-border knowledge of BRP
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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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CROSS-BORDER PRODUCT PLACEMENT
COMPLIANCE
The AML Foundation course trains on basic knowledge of current AML and CBD 20 regulations.
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The course promotes the knowledge of the Financial Services Act (FinSA) regulation.
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This learning path fosters knowledge of current AML and CBD 20 regulations.
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Knowledge on the exploitation of confidential information, explaining insider trading, market and price manipulation.
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MARKET ABUSE
COURSE
The advanced course fosters knowledge of the FinSA regulation and is recognised by FINMA-licensed certifying bodies.
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ECOLE features a range of learning paths based on regulatory alerts, issued by BRP
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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 course provides with crucial knowledge on how to prevent, detect and mitigate risks associated with corruption
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BRIBERY
COURSE
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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AUTOMATIC EXCHANGE OF INFORMATION
(AEOI / CRS)
COURSE
The course helps financial professionals advise Muslim investors on their access to financial markets
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ESG
This course provides the participant with the fundamentals of Sustainable Finance.
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RISK
The course trains on how to prevent a cybersecurity incident and to report cyber-attacks to FINMA.
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CYBERSECURITY
COURSE
The course is designed to help banks understand and mitigate liabilities linked to fraudulent instructions.
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TAILOR-MADE
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
