Compliance training

We deliver customised training courses on any aspect of anti-corruption compliance for organisations in the public and private sectors.

Through case studies and interactive tasks, participants gain practical knowledge of current compliance issues that will benefit their organisations right away.

Fees are reasonable and depend on the organisation’s specific needs.

    Gemma Aiolfi

    Head of Compliance, Corporate Governance and Collective Action
    +41 61 205 56 74

    Current courses

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    Training programme

    Custom compliance training

    Anti-corruption compliance programmes vary greatly across organisations, so customised training workshops for management and staff make sense. We tailor courses to each organisation's specific needs, structures and policies.

    Through case studies and interactive tasks, participants gain practical knowledge that will benefit their work and organisations right away.

    For: company directors, compliance officers and all relevant staff
    Duration: flexible

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    Classroom

    Training programme

    Diploma in Corporate Governance and Compliance

    A series of three Certificates in corporate governance, compliance and anti-corruption compliance. The three modules can be taken separately or as part of a Diploma awarded by the Basel Institute on Governance.

    Courses are run in collaboration with regional partners and adapted to local needs.

    For: company directors, compliance officers, public officials, policymakers, academics, students
    Duration: 9 days (3 x 3 days)

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    Classroom

    Training programme

    FinTech AML Compliance training

    A two-day course covering the essentials of blockchain, cryptocurrencies and how to adapt AML/CFT processes to the FinTech industry.

    The course is run on flexible dates by Senior Financial Investigation Specialist Federico Paesano in collaboration with Zurich-based MME. Private courses can also be booked for companies.

    For: financial institutions, FinTech/RegTech practitioners, policymakers, compliance officers
    Duration: 2 days

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