e-learning
Crossborder country manuals
Understanding and developing the right behaviors faced with crossborder issues: train yourself with this new e-learning based on practical situations.
New : Code of Conduct for securities dealers
This e-learning presents the regulatory framework based on FINMA as well as SBA. With this training, the employee will learn the three duties of information, diligence and loyalty. He will learn also the measures taken by the bank to comply with the requirements in this matter
AML Practical cases
AML Practical cases are designed for Relationship Managers. This training is aimed to reinforce the basic knowledge in the area of the Prevention against Money Laundering through 120 practical cases.
Customized e-learning training
VisionCompliance designs customized e-learning training according its clients' specific requirements.
For further information, please contact us.
