Onsite compliance training for Swiss banks and financial institutions
Expert-led compliance training in Switzerland, delivered at your premises and combined with tailored consulting to structure, strengthen and manage your learning and compliance frameworks.
ONSITE TRAINING
Expert-Led Onsite Training
Delivered directly at your premises by senior professionals with hands-on experience in banking, compliance and regulatory environments. Our onsite compliance training focuses on real-world application, ensuring teams and management understand not only requirements, but how to act on them.
- Role-specific workshops and training sessions
- Case-based and scenario-driven learning
- Executive and Board-level sessions
- Tailored to internal policies and regulatory context
Compliance training areas
Bank compliance training in Switzerland covering the regulatory topics your people deal with every day. Each area can be delivered onsite and combined with our e-learning courses.
Anti-Money Laundering & Sanctions
Due diligence, KYC, beneficial ownership, suspicious activity reporting and sanctions screening under Swiss AML rules
Market Conduct
Market abuse, conflicts of interest and client protection standards applied to daily business
Cross-Border
Rules and risks when serving clients abroad, from travel and remote advice to marketing activities
Governance
Board and management responsibilities, internal control system, risk management and oversight
Cybersecurity
Phishing, social engineering and AI-driven fraud: how to recognise and prevent cyber risks
Data Protection
Handling client and employee data in line with the Swiss Federal Act on Data Protection (nFADP)
Prefer self-paced learning? The same topics are available in our compliance e-learning catalogue.
Who we train
Every session is built for the people in the room. From Board compliance training to practical workshops for client-facing teams, content and depth are matched to each audience’s role and responsibilities.
The right level of detail for every function.
Board of Directors
Oversight duties and accountability: what the Board must approve, challenge and evidence
Executive Management
Regulatory expectations, risk appetite and leading a strong compliance culture
Compliance & Risk
In-depth updates on regulation, controls and supervisory expectations
Front Office
Client advisors and relationship managers: AML, cross-border and conduct in real client situations
Operations & Support Functions
Processes, controls and escalation for back-office, IT and support teams
Tailored to your policies and procedures
Generic training rarely changes behaviour. Before each engagement we adapt the content to your institution, so participants learn how the rules apply in their own organization.
Needs assessment
We start from your business model, risk profile, target audience and findings from internal or external audits
Your internal policies and procedures
Content reflects your directives, escalation paths and internal controls, not only the law
Cases from your business
Scenarios built around your products, clients and markets, so sessions are directly applicable
Training that reflects how your institution actually works.
ONSITE TRAINING
Advisory and Consulting
We support institutions in designing, structuring, and improving their learning and compliance frameworks, ensuring alignment with governance, regulatory expectations, and operational realities.
- Training framework design
- LMS structuring and optimization
- Course allocation models
- Monitoring and reporting frameworks
- Governance & Strategy
Explore our other solutions
Learning Solutions
Advisory, digital learning and automation to structure and manage training
Loop® Training Automation
Automated course assignment, reminders and certification tracking
Bridge API
Secure transfer of Moodle completion data to third-party applications
Branded LMS
Swiss-hosted learning platform for banks and financial institutions
