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BRP REGORA Training - 2024.05.23_China – Cross-border activities

China – Cross-border activities

Online

China -  Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards China from a third country including China 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 third […]

Get Tickets CHF150.00
REGORA Training - 2024.05.23_Cooperation with Third Parties

Cooperation with third parties

Online

Cooperation with third parties - Cross-border aspects Webinar in English Recognised for the SAQ recertification The training aims to show how cross-border risks can be managed when cooperating with third parties. Types of activities: recommending clients, introduction of the custodian bank to foreign clients     The training is addressed to Institution ☒ Banks ☒ […]

Get Tickets CHF150.00

BRP SA - 2024.06.05_Whistleblowing in Europe in 2024

Whistleblowing in Europe – in 2024

Online

Whistleblowing in Europe - in 2024 Webinar in English All but two EU member states have transposed the EU whistleblowing directive into their national law. The national whistleblower laws show many similarities but also some important differences. In this webinar, we look at the EU whistleblowing framework with a focus on our neighboring countries, including […]

Get Tickets CHF150.00
REGORA Training - 2024.06.12_Australia - Cross-border Activities

Australia – Cross-border activities

Online

Australia -  Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Australia from a third country including Australia'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 third […]

Get Tickets CHF150.00 – CHF225.00
REGORA Training - 2024.06.13_Egypt - Cross-border Activities

Egypt – Cross-border activities

Online

Egypt -  Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Egypt from a third country including Egypt'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 […]

Get Tickets CHF150.00