E-LEARNING COURSE for individuals and businesses

KYC Corroboration Duty

BUY COURSE FREE TRIAL

ABOUT THIS course

Enrollment duration for individuals: 60 days from purchase date

Price: CHF 250.-

Failure to properly verify customer information is one of the most common reasons financial intermediaries face sanctions from FINMA. This e-learning course focuses on the critical process of KYC (Know Your Customer) corroboration, highlighting its importance not just as a regulatory requirement but also as a key safeguard against financial crime, reputational damage, and business risk.
Participants will explore the legal and regulatory foundations of KYC, learn what information needs to be verified, and discover how to use reliable public sources to support due diligence.
BUY COURSE FREE TRIAL

MANDATORY

This course is mandatory in Switzerland

TIME

Approximately 30 minutes

LANGUAGE

English

SAQ CREDITS

0.5h

PREREQUISITES

None

TARGET AUDIENCE

All employees and new joiners in financial institutions.

CERTIFICATION

Upon successful completion, participants will obtain an SAQ-certified certificate.

ASSESSMENT

A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.

PURCHASE

This course is available as part of a corporate offer or individual purchase.

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FAQ

What topics are covered in this course?

KYA/KYC/KYT obligations, corroboration duties, risk identification, AML laws, and using public sources for due diligence.

Who is the target audience for this course?

Client-facing roles, compliance officers, and risk managers in the financial sector.

What are the completion requirements?

A 10-question assessment with an 80% passing grade is required to earn a certificate.

TALK TO AN EXPERT

Do you have further questions? No problem!

Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.

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