FinReg Swiss is working towards a future where Swiss financial intermediaries are equipped with the knowledge and skills to effectively combat financial crime.
Through our comprehensive training programs in the form of e-learning and our tireless commitment, we strive to strengthen Swiss banks against money laundering and terrorist financing and preserve the integrity of the Swiss financial sector through quality and targeted training of bank employees.
Company Details
- Address
- Zürich, Ch
- Industry
- E-Learning Providers
- Website
- http://www.finregswiss.ch
- Keywords
- AML, E-Learning, FINMA, GwV-FINMA, VSB 20, Education, Sanktionen.
- HQ
- Zürich
Finreg Swiss Questions
Finreg Swiss's website is http://www.finregswiss.ch
Finreg Swiss's LinkedIn profile is https://ch.linkedin.com/company/finregswiss
Finreg Swiss's industry is
E-Learning Providers
Finreg Swiss's top competitors are
Vitus-Areal,
Ubs,
Pinekernel Marketing Solutions,
Studirat Hochschule Luzern,
Swiss Marketing Aussenhandel,
Euphoris Digital Gruppe,
Chimpanze Gmbh,
Quid,
Inea Engineering Ag,
Graffle.
Finreg Swiss's categories are E-Learning Providers
