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Risks related to cross-border activities
Bildungsanbieter
VisionCompliance SA
Durchführungsort
Online
Art
E-Learning
Sprachen
Englisch
Lernziel / Kompetenzen
Discover the risks associated with cross-border activities and master the means to limit and control these risks. The training begins by explaining what is meant by cross-border activities and the risks for the financial intermediary and the Relationship Manager to work on two legal orders. The training continues with a detailed presentation of the different types of risks (regulatory, civil, criminal, tax, financial, reputational, commercial and reputational) that the financial intermediary incurs in the course of its cross-border activities. With this training, the Relationship Manager will be able to identify and recognize risks when in contact with his client, whether through distance communication or during a visit to his client's country of residence.
Fachbereiche
Compliance
Kreditpunkte
1.00
Andere Punkte
60.00 SAQ (Minuten)
Kosten CHF
89.00
Kosten CHF für Mitglieder
75.00
Bemerkung
To take advantage of the "ASG Member" discount, when you buy the training, use the
"
AsgVsv23
"
coupon
This training is also available in
French
an in
German
Kontakt
support
022 807 28 00
support@visioncompliance.ch
Anmeldung
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