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.

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

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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This course explains the main definitions and principles of AML in an international context ensuring the compliance of business relationships.

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

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

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

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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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The course focuses on the duty to report to the Money Laundering Reporting Office Switzerland (MROS) based on the Anti-Money Laundering Act (AMLA).

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

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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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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