Audit-proof cross-border and compliance trainings to mitigate business risks
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.
Did you know that, based on art. 398 Code of Obligations, financial service providers must rely on properly trained and competent professionals to comply with their business obligations and contractual responsibilities?
That is why, at Indigita, we provide our clients with an extensive portfolio of e-Learning courses, together with an overview of the Swiss legal basis concerning mandatory training.
WHAT MAKES OUR
E-LEARNING SOLUTION STAND OUT?
Always up-to-date: 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.
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.
SAQ Certification: Our courses are eligible for the recertification purposes with SAQ Swiss Association for Quality, they are recognised by FINMA-licensed certifying bodies (ARIF/OSIF) and are top-listed on www.regservices.ch.
Tailored to your needs: Our compliance courses can be customised to reflect your strategy, risk approach and branding. Moreover, we can add tailor-made content based on your specific needs.
e-Shop: Our e-Learning courses can be purchased online and accessed either via our e-Learning platform or through your own LMS.
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.
Simple in use: Thanks to an intuitive user interface and well-structured content, we deliver a great user experience through our courses, which are available from any device.
EXPLORE OUR COURSES
This course explains the main definitions and principles of AML in an international context ensuring the compliance of business relationships.
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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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