Recertification seminar
All profiles
Regulations
Category
Private Banking & Asset Management
Retail & Corporate Banking
Retail & Corporate Banking
Level
Expertise
Format
Presential
Duration
6 x 4-hour modules
Language
French
Location
ISFB Geneva premises
Director
Enrico Giacoletto
Manager
Lionel Blanc
Type
SAQ rectifications
Description
Prices & Admission
Content
Context
This short, targeted training course enables professionals in the banking sector to keep up to date with techniques for developing and maintaining customer relationships.
Designed to meet the needs of both bank employees and independent asset managers, it provides an effective update on the most recent techniques, guaranteeing mastery of the market's best practices.
Designed to meet the needs of both bank employees and independent asset managers, it provides an effective update on the most recent techniques, guaranteeing mastery of the market's best practices.
Key objectives
This training leads to 24 SAQ re-certification points for the following accreditations:
- Certified Wealth Management Advisor (CWMA)
- Certified Individual Client Advisor (CI)
- Certified Private Client Advisor (CP)
- Certified Corporate Banker (CCoB)
- Certified Client Advisor (SME)
- Certified Client Advisor (AFF)
- Certified Wealth Management Advisor (CWMA)
- Certified Individual Client Advisor (CI)
- Certified Private Client Advisor (CP)
- Certified Corporate Banker (CCoB)
- Certified Client Advisor (SME)
- Certified Client Advisor (AFF)
Target audience
- Bank managers and advisors, non-customer-facing banking executives, auditors
- Qualified executives
- Holders of one of the above SAQ certifications
- Qualified executives
- Holders of one of the above SAQ certifications
Stakeholders
ISFB lecturers have been working in the banking and financial world, or in their respective fields, for many years and are recognized as some of the best experts in our ecosystem in French-speaking Switzerland.
Practical information
You will receive a re-certification certificate at the end of the course.
Price
- Public : CHF 3'535.-
- Member : CHF 2'650.-
Admission requirements
The seminar can be taken as a whole or in modules:
- Public price per module: CHF 730.00
- Member price per module: CHF 550
SMR1
Overview of legislative developments
Contents:
- Overview of regulatory changes since 2023
- Implementation of Basel III final in Switzerland
-- Qualitative aspects in quantitative terms
-- Qualitative credit requirements
- New developments in risk management
-- Risk monitoring 2025
-- New FINMA ORR and OLiq regulations
-- Nature-related financial risks
- Change in deposit guarantees
- Discussion of various minor regulatory changes not covered in other courses
- Overview of regulatory changes since 2023
- Implementation of Basel III final in Switzerland
-- Qualitative aspects in quantitative terms
-- Qualitative credit requirements
- New developments in risk management
-- Risk monitoring 2025
-- New FINMA ORR and OLiq regulations
-- Nature-related financial risks
- Change in deposit guarantees
- Discussion of various minor regulatory changes not covered in other courses
Duration: 4h00
Format: In-person
Possible contributors: GIACOLETTO Enrico
Individual price :
- Public: CHF 730
- Member: $550
SMR2
Sustainability and ESG
Contents:
- International context and impact on Switzerland
- Guidelines for financial service providers on integrating ESG preferences and ESG risks into investment advice and asset management
- Review of developments in Switzerland and abroad in the area of sustainability and financial disclosure for banks
- Review of changes to the Swiss Climate Score
- Self-regulation on transparency and disclosure of sustainability-related information by collective investment schemes (AMAS)
- International context and impact on Switzerland
- Guidelines for financial service providers on integrating ESG preferences and ESG risks into investment advice and asset management
- Review of developments in Switzerland and abroad in the area of sustainability and financial disclosure for banks
- Review of changes to the Swiss Climate Score
- Self-regulation on transparency and disclosure of sustainability-related information by collective investment schemes (AMAS)
Duration: 4h00
Format: In-person
Individual price :
- Public: CHF 730
- Member: $550
SMR3
Operational risk and resilience
Contents:
- Entry into force of FINMA Circular 23/01.
- Discussion of the various requirements and initial feedback.
- Operational resilience
- ICT risk management
- Cyber risk management
- Critical data risk management
- BCM
- Entry into force of FINMA Circular 23/01.
- Discussion of the various requirements and initial feedback.
- Operational resilience
- ICT risk management
- Cyber risk management
- Critical data risk management
- BCM
Duration: 4h00
Format: In-person
Individual price :
- Public: CHF 730
- Member: $550
SMR4
Compliance
Contents:
- LTPM and OTPM
- Revision of the AMLA and AMO
- MROS typology reports
- Agreement between Switzerland and the United Kingdom
- Other news
- L-QIF
- FINMA Communication 05/2023
- LTPM and OTPM
- Revision of the AMLA and AMO
- MROS typology reports
- Agreement between Switzerland and the United Kingdom
- Other news
- L-QIF
- FINMA Communication 05/2023
Duration: 4h00
Format: In-person
Individual price :
- Public: CHF 730
- Member: $550
SMR5
Business development
Content:
Developing your eloquence and commercial presence
Developing your eloquence and commercial presence
Duration: 4h00
Format: In-person
Individual price :
- Public: CHF 730
- Member: $550
SMR6
EAR, FATCA et développements en matière de cryptoactifs
Contents:
- Reminders regarding EAR and developments
- Reminders regarding FATCA and developments
- Consultation on the draft LEFin bill: discussion of the two new categories of authorization (and comparison with other countries) as well as a discussion of the approach proposed in Switzerland for the issuance of cryptoassets.
- Issuance of cryptoassets in Switzerland (reminder of current rules)
- Reminders regarding EAR and developments
- Reminders regarding FATCA and developments
- Consultation on the draft LEFin bill: discussion of the two new categories of authorization (and comparison with other countries) as well as a discussion of the approach proposed in Switzerland for the issuance of cryptoassets.
- Issuance of cryptoassets in Switzerland (reminder of current rules)
Duration: 4h00
Format: In-person
Individual price :
- Public: CHF 730
- Member: $550
Information
A question about this service? Our manager is at your disposal
Category
Private Banking & Asset Management
Retail & Corporate Banking
Retail & Corporate Banking
Level
Expertise
Format
Presential
Duration
6 x 4-hour modules
Language
French
Location
ISFB Geneva premises
Director
Enrico Giacoletto
Manager
Lionel Blanc
Type
SAQ rectifications
Information
A question about this service? Our manager is at your disposal
Registration
