What makes our e-learning solution stand out?
By law, financial institutions must rely on trained and competent professionals to comply with their business obligations and contractual responsibilities.
Our courses are continuously updated, ensuring efficient risk mitigation.
Most courses are recognised by SAQ Swiss Association for Quality and allow client advisors to earn credits towards their professional recertification.
Extract information on course participation and performance to provide an auditable proof of efforts.
Our courses can be taken at any time, in any place.
We apply scenario-based and interactive elements to increase engagement and improve knowledge retention.
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.
Multilingual packages can be developed upon request.
Fraudulent Instructions
CHF 150.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowCross Border Foundation
CHF 100.-
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Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowFOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowAML Art
CHF 200.-
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Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowAML Foundation
CHF 250.-
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Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowKYC Corroboration Duty
CHF 200.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowAML International
CHF 200.-
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Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowAnti-Bribery
CHF 200.-
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Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowMarket Abuse
CHF 200.-
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Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowDormant Accounts
CHF 200.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowFederal Act on Data Protection
CHF 200.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowFOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowGDPR
CHF 100.-
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Buy nowFinSA Advanced
CHF 800.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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Buy nowFinsa Advanced Exercises – Refresher
CHF 400.-
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Buy nowCompliance in Credits
CHF 100.-
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Buy nowFATCA
CHF 200.-
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Buy nowAEOI/CRS
CHF 200.-
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Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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Buy nowQualified Intermediary Regime
CHF 200.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowIntroduction to Digital Assets
CHF 200.-
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Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowIslamic Finance
CHF 100.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowInternational Sanctions
CHF 200.-
FOR BUSINESSES
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowESG Foundation Universal
CHF 150.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowFOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowFOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowOperational Risks
CHF 200.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
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In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
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