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    Learning solutions

    Compliance regulatory and professional training


    Learning solutions

    Compliance regulatory and professional training
    Original price was: CHF 699.Current price is: CHF 599.
    Original price was: CHF 799.Current price is: CHF 699.
    Original price was: CHF 899.Current price is: CHF 799.

    Compliance regulatory and professional training

    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.

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    Prevention of money laundering

    Other regulatory courses

    12 months access to the Cofaktory portal

    "Smart" certificates available limitless

    12 SAQ credits for CWMA certification

    ESG fundamentals for financial services' providers

    13 additional SAQ credits SAQ for your CWMA recertification

    Fintech and beyond

    10 additional SAQ credits SAQ for your CWMA recertification

    Your Advantages


    Register in a few clicks and access all your training activities in one single place.


    Learn at your own pace and convenience, 24/7 from anywhere.


    Plan your activities to comply with regulatory deadlines.


    Meet our experts and receive personal advice and feedback.


    Optimize your training time and investments: satisfy various training requirements with one single program.

    Download and print your certificates online at any time

    High Quality

    Benefit from the best learning solutions on the market whatever the size of your company.

    Tailor made

    Co-create with us a unique program perfectly adjusted to the specific needs of your teams.

    For more information

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