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Course Catalogue

Explore DL&P’s structured library of e-Learnings for Swiss financial institutions, designed to address key areas of governance, risk, and regulatory compliance.

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Our courses are SAQ-recognised and qualify for the re-certification process.
Check the course details to verify which certification applies.

LANGUAGE
CATEGORIES
DEPARTMENTS
Cross-Border map
All Courses · Cross-Border

Cross-Border Grundsätze

CHF 150.00

Cross-Border map
All Courses · Cross-Border

Principes de risque Cross-Border

CHF 150.00

Artificial intelligence
All Courses · Data & Technology

AI: Compliant Use in Banking

CHF 150.00

Artificial intelligence
All Courses · Data & Technology

KI: Konformer Einsatz im Bankwesen

CHF 150.00

Artificial intelligence
All Courses · Data & Technology

IA : usage conforme dans le secteur bancaire

CHF 150.00

Artificial intelligence
All Courses · Data & Technology

AI: uso conforme in banca

CHF 150.00

FIDLEG
All Courses · Governance & Risk

FIDLEG Grundlagen

CHF 150.00

FIDLEG
All Courses · Governance & Risk

LSFin essentielle

CHF 150.00

FIDLEG
All Courses · Governance & Risk

LSerFi essenziale

CHF 150.00

FIDLEG
All Courses · Governance & Risk

FinSA Essentials

CHF 150.00

ESG
All Courses · Governance & Risk

ESG Prinzipien

CHF 150.00

ESG
All Courses · Governance & Risk

Principi ESG

CHF 150.00

ESG
All Courses · Governance & Risk

Principes ESG

CHF 150.00

Finance professional on the phone in front of stock trading screens
All Courses · Financial Crime

Abusi di mercato e conflitti di interesse

CHF 150.00

Finance professional on the phone in front of stock trading screens
All Courses · Financial Crime

Abus de marché et conflits d’intérêts

CHF 150.00

Finance professional on the phone in front of stock trading screens
All Courses · Financial Crime

Market Abuse and Conflict of Interest

CHF 150.00

Bag of banknotes in front of a washing machine, illustrating money laundering
All Courses · Financial Crime

Antiriciclaggio (AML) e Sanzioni

CHF 150.00

Cross-Border map
All Courses · Cross-Border

Principi di rischio Cross-Border

CHF 150.00

Bag of banknotes in front of a washing machine, illustrating money laundering
All Courses · Financial Crime

Lutte contre le blanchiment d’argent

CHF 150.00

Financial advisors reviewing audit and financial reports
All Courses · Governance & Risk

Board: Audit and Financial Reporting

CHF 750.00

Close-up of a circuit board representing cybersecurity
All Courses · Data & Technology · Financial Crime

Sicurezza Informatica

CHF 150.00

Close-up of a circuit board representing cybersecurity
All Courses · Data & Technology · Financial Crime

Cybersécurité

CHF 150.00

Red digital padlock on a circuit board, symbolizing data protection
All Courses · Data & Technology

Protection des données

CHF 150.00

Red digital padlock on a circuit board, symbolizing data protection
All Courses · Data & Technology

Protezione dei dati

CHF 150.00

Bag of banknotes in front of a washing machine, illustrating money laundering
All Courses · Financial Crime

Geldwäschereibekämpfung

CHF 150.00

River winding through a green forest, representing sustainable finance and ESG
All Courses · Governance & Risk

Board: ESG and Sustainable Finance

CHF 750.00

digital fraud risks
All Courses · Data & Technology · Financial Crime

Fraude numérique

CHF 150.00

digital fraud risks
All Courses · Data & Technology · Financial Crime

Frodi digitali

CHF 150.00

digital fraud risks
All Courses · Data & Technology · Financial Crime

Digital Frauds

CHF 150.00

Fighting harassment
All Courses · Conduct

Lutte contre le harcèlement en Suisse

CHF 150.00

Fighting harassment
All Courses · Conduct

Contrastare il mobbing e le molestie in Svizzera

CHF 150.00

Close-up of a circuit board representing cybersecurity
All Courses · Governance & Risk

Board: Cybersecurity & ICT Governance

CHF 750.00

Red digital padlock on a circuit board, symbolizing data protection
All Courses · Data & Technology

Schweizer Datenschutz

CHF 150.00

Close-up of a circuit board representing cybersecurity
All Courses · Data & Technology · Financial Crime

Cybersichereit

CHF 150.00

Business people silhouetted against stock market charts
All Courses · Governance & Risk

Board: Market Conduct and Conflicts of Interests

CHF 750.00

Banknotes illustrating anti-money laundering oversight
All Courses · Governance & Risk

Board: Oversight and Responsibilities in AML Compliance

CHF 750.00

Businessman removing a block from a wooden tower, illustrating risk management
All Courses · Governance & Risk

Board: Risk Management

CHF 750.00

Executive in a suit, representing Board strategy oversight
All Courses · Governance & Risk

Board: Strategy and Business Model Oversight

CHF 750.00

Hand stopping falling dominoes, illustrating crisis management
All Courses · Governance & Risk

Board: Crisis Management & Recovery Planning

CHF 750.00

Quality control icons on a digital interface, illustrating internal control system governance
All Courses · Governance & Risk

Board: Effective ICS Governance

CHF 750.00

Business professional with digital law and regulation icons
All Courses · Governance & Risk

Board: Regulatory Developments

CHF 750.00

ESG
All Courses · Governance & Risk

ESG Principles

CHF 150.00

Bag of banknotes in front of a washing machine, illustrating money laundering
All Courses · Financial Crime

Anti Money Laundering

CHF 150.00

Cross-Border map
All Courses · Cross-Border

Cross Border Principles

CHF 150.00

Red digital padlock on a circuit board, symbolizing data protection
All Courses · Data & Technology

Swiss Data Protection

CHF 150.00

Close-up of a circuit board representing cybersecurity
All Courses · Financial Crime

Cyber Security

CHF 150.00

Fighting harassment
All Courses · Conduct

Fighting Harassment in Switzerland

CHF 150.00

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