The Swiss Banking & Finance Compliance Training System
Our trainings
Training Center
Diploma courses in virtual classes to develop your compliance skills.
Cours e-learning
Online courses from 30 minutes to 60 minutes with video animations exercises and a test.
Cours Experts
Online courses presented by specialists on specific topics of financial and banking regulation.
Tax courses
In-depth e-learning courses on FATCA QI and CRS with exercises and a test.
Certifications Crossborder
Crossborder country manual for Independent Asset Managers (IAMs) and crossborder training with certification (in English).
Client Advisors Register
Online training courses required by the FinSA for registration in the Client Advisors Register.
AEOI Guide
Guidelines on the Standard for the Automatic Exchange of Information in Tax Matters – English TranslationFollow us on Linkedin
We regularly communicate our news on our Linkedin page.