Our Online webinars are hosted on Zoom. When your subscription is completed, you will receive access to our Training Platform as well as the Webinar’s connection details. You will be able to connect to the Webinar 15 minutes before the start of the event. During the Webinar you have the possibility to rise questions using the chat.
Contrats de traitement des données Webinaire en français Reconnu par la recertification SAQ La responsabilité est l'un des principes de la protection des données personnelles. Chaque institution financière doit mettre en place des mesures techniques et organisationnelles appropriées lorsqu'elle traite des données personnelles. Ces mesures comprennent la conclusion d'accords écrits pour s'assurer que les responsables […]
Cross-border Rules for US Clients Webinar in English The purpose of the course is to present the rules to be respected in the offer and exercise of financial activities towards US customers, taking into consideration financial regulations, advertising rules, and new data protection rules The training is addressed to Institution ☒ Banks ☒ Securities […]
Brazil - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Brazil from a third country including Brazil'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 third […]
Saudi Arabia - Cross-border activities Webinar in English Recognised for recertification SAQ 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 banking and investment services, negotiation of financial services agreements, provision of banking and investment services […]
Measures, Sanctions and Claims under the Revised Data Protection Regulation Webinar in English The aim of this training is to show how breaches of the FADP are investigated and ruled by the federal and judicial authorities. We will cover the types of violations and the justifications for processing personal data lawfully. We will then detail […]
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 instruites et jugées par les autorités fédérales et judiciaires. Nous couvrirons les types d’atteintes et les motifs justificatifs permettant le traitement des données personnelles en […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
