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Brought together by the ISFB
in e-learning format!

With 35 years of expertise in continuing education, our teams have seen learning methods evolve in line with changing needs and techniques. This is enough hindsight to enable us to work with the most reliable partners to offer you the most relevant e-learning modules.

10% discount

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Contact us

10% discount

To receive your code & benefit from your discount when you buy:

Contact us

Sustainable Finance

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SUSTAINABLE FINANCE

ESG Foundation

This module aims to provide the participant with the basics of sustainable finance, definitions and concepts, as well as the current legal framework, initiatives and regulatory developments at the supranational level and in Switzerland.

1
  • 45 min.
  • CHF 300.-
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SUSTAINABLE FINANCE

Sustainable investments

Divided into 4 modules, this e-learning course first provides a general overview of what sustainable investment is, its driving forces and opportunities, before detailing the implications for asset managers, business models and corporate strategy, as well as the implications for company analysis and valuation.

1
1
1
  • free of charge
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Compliance

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COMPLIANCE

Anti-Money Laundering (AML) - The basics

This AML module provides basic knowledge of AML & CBD 20 regulations.

1
  • 20 min.
  • CHF 280.-
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1

COMPLIANCE

Automatic exchange of information (AEOI) and Common Reporting Standard (CRS)

This module provides a refresher course, from a Swiss perspective, on the key aspects of the AEOI and CRS standards in relation to automatic exchange of information and the fight against tax evasion.

1
  • 40 min.
  • CHF 200.-
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COMPLIANCE

Bribery

This module provides banking professionals operating in Switzerland with essential knowledge on how to prevent, detect and mitigate corruption-related risks.

1
  • 45 min.
  • CHF 200.-
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1

COMPLIANCE

Compliance in Credits

This module enables Swiss banks to train their employees in credit-related functions to mitigate administrative, legal and criminal risks in their business.

1
  • 45 min.
  • CHF 300.-
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1

COMPLIANCE

Foreign Account Tax Compliance Act (FATCA)

This module provides employees of Swiss banks and financial institutions with the necessary knowledge to correctly apply the FATCA regulation.

1
  • 40 min.
  • CHF 400.-
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COMPLIANCE

FinSA - deepening

This 10-module e-learning course provides training in the requirements of the Financial Services Act (FinSA), i.e. Art. 6, 22, 28 and 29 of the Financial Services Act (FINSA) for foreign and Swiss client advisors, and is recognised by the certification bodies authorised by FINMA.

1
  • 5h
  • CHF 1'200.00
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COMPLIANCE

FinSA - in-depth (exercises)

1
  • 45 min.
  • CHF 400.-
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COMPLIANCE

Islamic Finance

This module is designed to help financial professionals advise Muslim investors on how to access international financial markets and how they can benefit from the opportunities available to conventional investors without compromising the principles of their faith.

1
  • 45 min.
  • CHF 200.-
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1

COMPLIANCE

Market Abuse

This module provides an understanding of the mechanics of exploiting confidential information, through insider trading (based on FMIA 142/154), market and price manipulation (based on FMIA 143/155) and FINMA circular 13/8.

1
  • 25 min.
  • CHF 280.-
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COMPLIANCE

Qualified Intermediary (QI)

This module is a refresher on QI regulations for financial professionals to identify US persons holding offshore investment accounts and to ensure that the correct rate is applied to US source income paid to non-US recipients.

1
  • 40 min.
  • CHF 400.-
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COMPLIANCE

Switzerland & international sanctions

This module primarily presents the Swiss sanctions regime. In addition, it provides an overview of how Swiss banks are affected by sanctions issued by the United Nations, the European Union and the United States.

1
  • 30 min.
  • CHF 200.-
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1

COMPLIANCE

UK Tax

This module provides the skills needed to ensure compliance with UK regulations, directives and guidelines, as well as cross-border rules.

1
  • 40 min.
  • CHF 280.-
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Risk

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RISK

Cybersecurity

This module meets the requirements of the Financial Market Supervision Act (FINMASA), which obliges financial institutions to report cyber attacks to FINMA immediately upon their occurrence.

1
  • 30 min.
  • CHF 200.-
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RISK

Fraud

This module is designed to help banks understand and mitigate the liabilities associated with fraud through false signatures and other deceptive acts by unauthorised third parties.

1
  • 30 min.
  • CHF 280.-
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Cross-Border

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CROSS-BORDER

Fundamentals

This module introduces the basics of compliance in the context of customer relations.

1
  • 15 min.
  • CHF 200.-
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CROSS-BORDER

Germany EAM

1
  • 20 min.
  • CHF 450.-
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CROSS-BORDER

Angola EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Austria EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Bahamas EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Belgium EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Brazil EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Bulgaria EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Cayman Islands EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

China EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Costa Rica EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Croatia EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Curacao EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

United Arab Emirates EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Ecuador EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Spain EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Finland EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

France EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Gibraltar EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Greece EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Hong Kong EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Ireland EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Israel EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Italy EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Kazakhstan EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Kuwait EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Latvia EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Liechtenstein EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Luxembourg EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Madagascar EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Malta EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Monaco EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Morocco EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Panama EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Poland EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Portugal EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

United Kingdom EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Russia EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Serbia EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Singapore EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Slovakia EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Sweden EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Turkey EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Ukraine EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Venezuela EAM

1
  • 20 min.
  • CHF 450.-
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1

CROSS-BORDER

Cultural pills - China

1
  • CHF 20.-
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1

CROSS-BORDER

Cultural pills - India

1
  • CHF 20.-
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1

CROSS-BORDER

Cultural pills - Japan

1
  • CHF 20.-
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1

CROSS-BORDER

Cultural pills - Mexico

1
  • CHF 20.-
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1

CROSS-BORDER

Cultural pills - Norway

1
  • CHF 20.-
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1

CROSS-BORDER

Cultural pills - Russia

1
  • CHF 20.-
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Would you like to offer your teams a tailored e-learning experience?

Thank you for your interest in the ISFB. Your message has been received and a member of our team will get back to you as soon as possible.
There seems to be an error(s) in the form. Please check and, if necessary, complete the mandatory fields marked with an *. If the problem persists, please send your request to info@isfb.ch.

Would you like to offer your teams a tailored e-learning experience?

Thank you for your interest in the ISFB. Your message has been received and a member of our team will get back to you as soon as possible.
There seems to be an error(s) in the form. Please check and, if necessary, complete the mandatory fields marked with an *. If the problem persists, please send your request to info@isfb.ch.
1

Founded in 2016 by BRP, a global leader in cross-border compliance for financial institutions, Indigita helps banks and asset managers conduct their business in a compliant manner to minimise risk.

Read more
1

Fintelligence offers financial service providers tailor-made and personalised human resources and organisational development services.

Read more
1

Founded in 2014 and with a community of more than 190 members and partners, Swiss Sustainable Finance (SSF) aims to strengthen Switzerland's position as a leading voice and actor in sustainable finance.

Read more
1

Founded in 2016 by BRP, a global leader in cross-border compliance for financial institutions, Indigita helps banks and asset managers conduct their business in a compliant manner to minimise risk.

Read more
1

Fintelligence offers financial service providers tailor-made and personalised human resources and organisational development services.

Read more
1

Founded in 2014 and with a community of more than 190 members and partners, Swiss Sustainable Finance (SSF) aims to strengthen Switzerland's position as a leading voice and actor in sustainable finance.

Read more