Recognition of risks facilitates the management of your company.

Information, professional and advanced training

Periodic information on:

  • regulations and directives of the regulatory supervision authorities
  • duties of financial intermediaries
  • authorization requirements and reporting obligations

in Switzerland, the EU and the USA
 

Periodic professional & advanced trainings in the fields of:

  • new regulations
  • establishing business relationships with new customers
  • duties of financial intermediaries
  • prevention of money laundering