Learning solutions

Cross-border regulations and governance

Courses by topic

Premium

Gold

Platinum

Learning solutions

Cross-border regulations and governance

Courses by topic

Cross-border regulations and governance – Premium solution

CHF 222

Cross-border regulations and governance – Gold solution

CHF 422

Cross-border regulations and governance – Platinum solution

CHF 622

LSFIN

Clear

Would you like to manage your cross-border risk whilst preserving a compliant and commercially efficient activity?

This training program includes a 45’ e-learning course as well as a private training session with a lawyer expert in banking and finance law.
It will help you understand the legal requirements – especially those of the FINMA, and to manage efficiently the regulatory risks related to your cross-border activities.

Based on a very pragmatic approach, our program is compliant with the training requirements of your supervisory bodies and authorities.

Moreover, it is recognised by SAQ as a recertification measure for CWMA : the number of credits depends on the selected options.

The premium option includes just the 45’ e-learning course.

The Gold and Platinum options include an additional private training session aiming at discussing and applying the concepts learned to situations from your daily business and to your internal governance.

Other individuals from the same organisation are welcome to participate in the private training sessions. Those registered to the Gold and Platinum options will obtain the corresponding certificates.

SAQ credits available :
Premium : 0,75 SAQ credits.
Gold + Platinum : 2.25 SAQ credits.

A 45' online course on cross-border regulations and governance
This course provides a clear understanding of the risks, the key concepts and the regulatory principles related to cross-border financial activity, whatever the countries involved.
The goal is to acquire a sufficient autonomy in the cross-border risk management so that a commercially efficient and compliant activity can be developed.
The e-learning course is concluded by a knowledge check and provides 0,75 SAQ credits.
1st private training session 1.5 hourTo facilitate the application of the concepts

This remote training session will allow you to discuss the concepts learned during the online course as they apply to your specific business environment. Examples emerging from your daily activity will be discussed focusing on examples of situations you face and services you provide to your clients.

The private training session provides an additional 1.5 SAQ credits for the CWMA recertification.
Second private training session - immediately following the first one
This second training session provides a tailor-made support for the application of the concepts learned to ensure your internal governance is compliant with the legal requirements.

This second session is strongly recommended for any company that needs to update its internal governance with regards to cross-border financial activities.
Unique company advantage
If within one same company more than 5 people register simultaneously to this program with Gold or Platinum options, and they all participate in one same training session, Cofaktory will offer the company a voucher to be used at the purchase of further programs.
1 "SMART" certificateOnce the training path is completed

COFAKTORY delivers 100% secure digital certificates: those can be downloaded and shared as needed. Their validity can be verified.

The access to smart certificates is not limited in time.

COFAKTORY works with CV Trust to offer “SMART CERTIFICATES”.