Latest regulatory news
-
Anchorage Digital and Visa Add USDPT as a Settlement Option
-
Griffin Raises US$20M to Add Card and Stablecoin Services
-
EBANX and Eneba See Payment Volume Rise 138% in Latin America
-
2026-11-13 – Portale di dati – FMI NSDD Plus, 13 novembre 2026 (FR/DE/EN)
-
BaFin Fines Deutsche Bank €8 Million Over Postbank Migration Issues
-
Isabel Schnabel: Made in Europe
-
Sygnum Fund Aims to Grow Investors’ ETH Beyond Staking
-
“Eppur si muove”: Convergence Within and Between Countries
-
HSBC UK Launches Stripe-Powered Tap to Pay for Small Businesses
You have closed all the latest news.
LEARN. APPLY. GROW
Compliance training for Swiss financial institutions
We turn regulatory complexity into practical, role-specific regulatory training for Swiss banks and financial institutions — learning that reflects real responsibilities and stands up to regulatory scrutiny.
Designed for clarity, built for auditability, and extended through automation to ensure your banking compliance training is effectively implemented.
OUR COURSES
Our compliance training solutions
A structured library of role-specific financial services e-learning covering key areas of governance, risk, and regulation.
E-Learning Courses
Banking compliance training on AML, KYC and sanctions, with practical application to real client situations
Digital Solutions
Digital tools and automation for managing risks across jurisdictions and international activities
Support and Consulting
Governance training and advisory on market conduct, client protection and regulatory standards
Why DL&P
Built on expertise. Designed for impact.
Role-Specific by Design
Regulatory training tailored to functions, responsibilities and levels of accountability
Grounded in Practice
Content focused on real scenarios, regulatory expectations and decision-making
Built for Auditability
Structured e-Learnings with testing, certification and full audit traceability
Flexible in Delivery
Modular, multilingual financial services e-learning, deployable on any LMS environment
Our Company
DL&P is a Swiss-based firm specializing in governance advisory and financial services e-learning. We design practical, role-specific compliance training for Swiss financial institutions, aligned with real responsibilities and regulatory expectations.
GET STARTED
Build a compliance training framework that stands up to reality
Partner with DL&P to deliver practical, role-specific governance training and regulatory training aligned with your organization’s governance framework and regulatory obligations.
