• Data Archiving, Storage and Destruction

    Online

    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
  • 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, distribution/placement of financial […]

    CHF150.00 – CHF225.00
  • France – Activités Cross-border

    Online

    France -  Activités Cross-border Webinaire en Français Reconnu par la recertification SAQ Ce webinaire vise à présenter le cadre réglementaire français régissant les activités financières cross-border depuis un pays tiers. Les sujets tels que la promotion et la publicité liées aux services bancaires et aux services d’investissement, la négociation de contrats et de mandats, la […]

    CHF150.00
  • Saudi Arabia – Cross-border Activities

    Online

    Saudi Arabia - Cross-border Activities Webinar in English   Recognised for SAQ recertification - This course will enable you to earn 1.5 SAQ credits         This training covers the regulatory framework for financial activities towards Saudi Arabia from a third country, including Saudi Arabia’s cross-border rules governing financial promotion and advertising relating to […]

    CHF150.00
  • Cross-border Suisse UK – Nouveau !

    Online

    Cross-border Suisse UK – Nouveau ! - Accord de Berne sur les services financiers Premières réflexions opérationnelles sur le nouvel accord de coopération Webinar in French Le 3 novembre dernier, la FINMA et la FCA ont publié leurs guides pratiques respectifs sur le nouvel accord entre la Suisse et le Royaume-Uni (Berne Financial Services Agreement). […]

    Free
  • Cross-border Switzerland – UK 2026 | Berne Financial Services Agreement

    Online

    BRP Bizzozero & Partners SA invites you to: Cross‑border Switzerland – UK 2026 | Berne Financial Services Agreement Join the BRP Bizzozero & Partners team for a focused webinar exploring the practical implications of the Berne Financial Services Agreement (BFSA) for cross-border banking and financial services between Switzerland and the United Kingdom. Our speakers will […]

    CHF150.00