March 19, 2025
Dormant Accounts
The Dormant Account e-Learning course, created in collaboration with Sogeni SA, equips Swiss…
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March 19, 2025
Internal Audit
The Internal Audit e-Learning course provides financial professionals with a comprehensive understanding of…
March 19, 2025
Training obligations
This course outlines the legal and regulatory obligations that financial service providers must…
March 19, 2025
Compliance in Credits
The Compliance in Credits e-Learning course equips employees in credit-related functions functions on…
March 19, 2025
Market Abuse
The Market Abuse e-Learning course equips participants with essential knowledge about the exploitation…
March 19, 2025
International Sanctions
The International Sanctions e-Learning course provides a comprehensive overview of the Swiss sanctions…
March 19, 2025
Anti-Bribery
The anti-bribery e-Learning course provides Swiss banking professionals with essential knowledge to prevent,…
March 19, 2025
Islamic Finance
The Islamic Finance e-Learning course equips financial professionals with the knowledge to advise…