Cross-border regulations and governance

This course provides a clear understanding of the risks, the key concepts and the regulatory principles related to cross-border financial activity, whatever the countries involved.
The goal is to acquire a sufficient autonomy in the cross-border risk management so that a commercially efficient and compliant activity can be developed.
The e-learning course is concluded by a knowledge check and provides 0,75 SAQ credits.

This remote training session will allow you to discuss the concepts learned during the online course as they apply to your specific business environment. Examples emerging from your daily activity will be discussed focusing on examples of situations you face and services you provide to your clients.

The private training session provides an additional 1.5 SAQ credits for the CWMA recertification.

This second training session provides a tailor-made support for the application of the concepts learned to ensure your internal governance is compliant with the legal requirements.

This second session is strongly recommended for any company that needs to update its internal governance with regards to cross-border financial activities.

If within one same company more than 5 people register simultaneously to this program with Gold or Platinum options, and they all participate in one same training session, Cofaktory will offer the company a voucher to be used at the purchase of further programs.