Sample images from the Cross Border Activities project for a private bank, on a computer.

Examples of images from the FATCA project done for a private bank, on a computer, a tablet and a smartphone.

Sample images of the Anti-Money Laundering and Combating the Financing of Terrorism project for a private bank, on a computer.

Examples of images of the project on market abuse realized for a private bank, on a computer, a tablet and a smartphone.

banking institutions

Compliance

We have designed bespoke e-learning courses in the following areas, for many banks:

Anti-Money Laundering (AML)
Cross-border regulations
Market abuse
FATCA, QI, CRS
FinSA
Risk Management
Code of Conduct
Business Operations
Business Continuity Plans

Contact us to book a demo.

more projects

Thumbnail of the tailor-made project: OHCHR - Rights of indigenous peoples

Rights of the Indigenous People

Digital learning – Promoting Geneva’s terroir

Thumbnail of the custom project: GICHD - Explosive Ordnance Awareness (EORE)

Explosive Ordnance Risk Education (EORE)

Thumbnail of the tailor-made project: State of Vaud - Living an inclusive culture

Creating an inclusive culture

Thumbnail of the customized project : Information security - the essentials for Elca

Information security – Essentials

Thumbnail of the geothermal project 2020 for the industrial services of Geneva

Géothermie 2020