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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 fortune ont-elles changé ? Que ce soit entre les établissements eux-mêmes, vis-à-vis du régulateur ou des clients, cette nouvelle loi a-t-elle profondément modifié les différents rôles […]
CHF300.00
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2 events,
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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 place appropriate technical and organisational measures when processing personal data. Such measures include concluding written agreements to ensure that controllers and processors both understand their […]
CHF150.00
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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 en raison de processus internes ou d’intervenants externes. Ce séminaire présente diverses formes de fraude et les met en relation avec la jurisprudence récente. En […]
CHF300.00
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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 relevant legal and regulatory aspects that a bank must consider for understanding the market access rules (and associated risks) for the cross-border promotion, offering and […]
CHF150.00
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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 is no longer needed for processing purposes, it must be erased, destroyed or anonymised, as required by law. Financial institutions may find it difficult to […]
CHF150.00
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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 und Finanzinstitute in Erinnerung zu rufen Die Schulung richtet sich an Institute ☒ Banken ☒ Wertpapierhäuser ☒ Vermögensverwalter ☒ Trustees ☐ Verwalter von Kollektivvermögen […]
CHF150.00
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1 event,
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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 rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services, cooperation with […]
CHF150.00
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1 event,
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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 governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services and cooperation with […]
CHF150.00
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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 auf die verwaltungsrechtlichen Aspekte der Erbringung von Vermögensverwaltungs- und Anlageberatungsdiensten konzentriert. Ziel dieser Schulung ist es, auch den zivilrechtlichen Aspekten, die die beiden genannten Finanzdienstleistungen […]
CHF150.00
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