Lebanon - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Lebanon from a third country including Lebanon's cross-border rules […]
Banques et Gestionnaires de Fortune : relations, rôles et responsabilités Evènement en français Depuis l’entrée en vigueur de la LEFin, les relations entre les banques dépositaires et les gérants de […]
Data Processing Agreements: Scope and Best Practices Webinar in English recognised for recertification SAQ Accountability is one of the data protection principles. Every financial institution needs to put in […]
Risques de fraude interne et externe Evènement en français Les banques et les institutions financières sont malheureusement de plus en plus souvent exposées au risque de fraude, que ce soit […]
Credits in Cross-border Activities Webinar in English Recognised for recertification SAQ Cross-border lending requires a comprehensive understanding of the target country’s regulatory framework This training covers the […]
Data Archiving, Storage and Destruction Webinar in English Documentation held by financial institutions, whether internal or pertaining to clients, must be kept. However, once the personal data within these files […]
Regulatorische Erwartungen an die Ausbildung für Schweizer Banken und Finanzinstitute Webinar auf Deutsch Ziel des Seminars ist es, die regulatorischen Erwartungen an die Aus- und Weiterbildung für Schweizer Banken […]
Monaco - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Monaco from a third country. It includes Monaco’s cross-border […]
Singapore - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Singapore from a third country including Singapore's cross-border rules […]
Haftung in der Vermögensverwaltung und Anlageberatung: Haftungsquellen und Risikominderungsfaktoren Webinar auf Deutsch Anerkannt für die SAQ-Rezertifizierung Mit dem Inkrafttreten des Finanzdienstleistungsgesetzes haben sich die Praktiker in erster Linie […]
CDB 20 - Casi Pratici Evento in francese Ricertificatzione pofili SAQ In collaborazione con il Centro Studi Villa Negroni, BRP propone un appuntamento di formazione dedicato alla discussione di […]
Mesures administratives, sanctions et plaintes selon la loi sur la protection des données Webinaire en français L’objectif de cette formation est de montrer comment les violations à la LPD sont […]