This programme for bankers, portfolio managers and family offices includes regulatory training as well as technical knowledge to help you stay up-to-date with your professional activity, and understand current trends and challenges related to ESG and Fintech.

The courses included in this program are recognised by SAQ as recertification measures for the CWMA. If applicable, please check with your SRO or your supervisory body if they recognise this program.

The Premium option includes training on the Swiss anti-money laundering law, as well as on other regulations, as for examples Finsa, cross-border regulations, the Swiss data protection law, etc.
The Premium option allows you to obtain 12 SAQ credits for the CWMA recertification.

In addition to the above, the Gold option contains our training program ESG fundamentals for banking and financial services’ proviers which includes 13 additional SAQ credits.

In addition to the above, the Platinum option includes our program Fintech and beyond which allows you to obtain 10 additional SAQ credits.

On a regular basis our program is updated to allow financial intermediaries working with banks or asset management firms to remain up-to-date with the main regulations impacting their activity, in a targeted and convenient manner.

Would you like to train your teams with a tailor-made program ?
We are available to discuss your needs and see how this program can be shortened, enriched, adjusted as much as you wish to fit your exact priorities. As an example, a dedicated program can be implemented for your new joiners or for a specific team. Please contact us for any question or to obtain a dedicated offer if you plan to train more than 5 individuals.

Prevention of money laundering5 SAQ credits for your CWMA recertification

This program contains
– An e-learning on the Swiss anti-money laundering and against terrorism financing
– an e-learning on market abuse
– an e-learning on international sanctions
– an e-learning on Conflicts of interest
Other regulatory courses7 SAQ credits for your CWMA recertification

This program contains e-learning courses on

– the Swiss Financial Services Act (Finsa)

– cross-border regulations and governance
– FATCA
– GDPR
– the Swiss data protection law (2023)
– Mifid II
– Ethics, culture and Conduct
1 "SMART" certificateconfirming your attendance

COFAKTORY delivers 100% digital smart certificates: you can download and share them as needed, and their validity can be checked.

The access to SMART certificates is not limited in time.
24/7 access for 12 monthsto learn at your convenance
On the COFAKTORY portal, at any time and from anywhere you can access all the courses included in your program, follow them or review them as many times as you wish.
ESG fundamentals for financial services' providers13 SAQ credits for your CWMA recertification

This program allows you to discover the main principles, concepts, regulations and requirements associated with ESG and Sustainable Development Goals (SDG). It is composed of 3 series of online courses:

– ESG Fundamentals: covers everything that anybody needs to know about ESG. 5 courses – 4 hours

– ESG Fundamentals for financial services: covers everything that anyone in the financial sector should absolutely understand: 12 course – 9 hours.

– Advanced ESG for portfolio managers and investors: covers the specific knowledge required to manage a portfolio and offer investment advice : 3 courses – 2 hours.

This program recognised by SAQ is available in the Gold Option.
Fintech and beyond10 SAQ credits for your CWMA recertification
Click here to know more about our program Fintech and beyond inclus avec l’option Platinum.

Fintech and beyond will allow you
– to discover several examples of Artificial Intelligence applications widely used in the financial sector: RPA in trade processing, Internet of Things (IoT), Robo Advice, Credit Risk, Fraud and Compliance, Wealth and Asset Management, Chatbots, Transaction Cost Analysis (CTA)

– to become familiar with cryptography, cryptocurrencies and blockchain

– to understand the ethical challenges related to artificial intelligence

– to become aware of the risks associated with cybercrime and to understand the basics to protect your data

In case of interest, you can also learn way beyond, to understand the mathematical models and the functioning of the technologies underlying the Fintech (big data, machine learning, artificial intelligence, as well as IT fundamentals for non IT. This last part of the program is not required to obtain the 10 SAQ.