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

 

TRAINING OBLIGATIONS

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.

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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.

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: For individual professionals, we offer 190+ cross-border and compliance trainings, which can be instantly purchased via Indigita's e-Shop: https://e-shop.indigita.ch.

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.

CROSS BORDER COURSES

EXPLORE OUR COURSES

CROSS-BORDER COURSES

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This course lays the foundation for compliant client interactions.

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Country-specific courses are available for 190 jurisdictions and are based on the industry-leading cross-border knowledge found in the BRP Bizzozero & Partner SA Country Manuals.

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

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Deepen your expertise with our five-chapter course tailored for professionals engaged in the issuance and placement of financial products.

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The training teaches the mechanics of the UK tax regime for non-domiciled UK residents and explains the applicable tax rates for different sources of revenue.

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Country-specific courses are available for 190+ jurisdictions and are based on the industry-leading cross-border knowledge of BRP

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The course provides a summary of key definitions related to financial product placement and analyses the marketing rules subject to license under MiFID II.

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The new online training on German cross-border taxation is aimed at financial professionals working with individuals who are considered tax residents in Germany.

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COMPLIANCE COURSES

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

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The online training is designed to educate financial professionals on the new Swiss framework for data protection.

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MiFID II is a comprehensive directive established by the EU which aims to achieve investor protection, harmonize regulatory framework, and boost market transparency.

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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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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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The course covers legal and regulatory frameworks, stakeholder roles, and key considerations for effective governance across industries.

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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 AML Foundation course trains on basic 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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The course covers various areas such as purpose assessment, data storage, access requests, and communication with data subjects and the FDPC.

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

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A comprehensive introduction to digital assets and how they work from an operational and banking compliance perspective.

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The course offers concise yet comprehensive overview of corporate governance principles and practices in the banking environment.

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The course educates on tax evasion, fraud, and sanctions violations through both theoretical concepts and real-world case studies.

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The training clarifies the concepts outlined by EU regulation 596/2014 and by EU Directive 2014/57/EC for Market Abuse.

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

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The course aims to refresh the knowledge acquired through the main course (FINSA Advanced).

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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 focuses on corporate governance within Swiss banks, with a focus on regulators and laws in the Swiss context.

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ESG COURSES

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ESG investing definitions, the integration of ESG factors in investment strategies, and the evaluation of investments based on ESG criteria.

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The course equips professionals with an expertise on
how to achieve financial goals through green investment funds.

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The course facilitates understanding of ESG in alignment with the Paris Agreement, the 2030 Agenda, and the Net-Zero Banking Alliance.

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The course explores the foundational aspects of ESG and its impact on the
financial industry.

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RISK COURSES

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The training explains how to detect and reduce potential cybersecurity threats and how to mitigate the potential impact in the event of an incident.

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

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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 covers the integration of the FINSOM into a company's complaints management policy and procedures.

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The course provides participants with an overview of the operational risks occurring in financial services.

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TAILOR-MADE COURSES

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

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COMPLIANCE COURSES
ESG
RISK
TAILOR-MADE
CorporateGovernance

OUR PARTNERS

WE WORK WITH OUTSTANDING ORGANISATIONS TO ELIMINATE CROSS-BORDER RISKS
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