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Risks related to cross-border activities

VisionCompliance SA
Online
E-Learning
  • Englisch
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.
  • Compliance
1.00
60.00 SAQ (Minuten)
89.00
75.00


  1. To take advantage of the "ASG Member" discount, when you buy the training, use the " asglearn " coupon
  2. This training is also available in French an in German
support
022 807 28 00
support@visioncompliance.ch
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