Training of personnel

Staff and management must constantly adapt to innovations and changes in the regulatory landscape, and need regular guidance and training on current and future regulatory requirements.

GWFi SA offers customised training programmes for financial services providers. We guarantee that, with an effective training strategy and a programme aligned with supervisory legal requirements, staff and management will be adequately prepared.

GWFi SA offers training in the following compliance topics:

  • AML training;
  • Market conduct rules;
  • International regulation (FATCA/AEI);
  • responsibilities in the area of financial services (FinSA/FinIA);
  • Specific training for staff responsible for compliance and training (“train the trainer”).

Why Geissbühler Weber Fidinam SA?

GWFi SA employs a pool of compliance specialists who are flexible and multi-lingual, and that have matured several years of experience in the ambits of auditing, consulting, as well as executive and specialized roles in the Ticino financial sector.

GWFi SA has ample experience in assisting financial operators in the analysis of the observance of the legal requirements, regulatory provisions and internal rules, as well as market standards and rules of conduct. Because of an activity primarily focused on Swiss financial service providers, GWFi SA enjoys an unrivaled position of experience in the compliance consulting sector.

Contact

Claudia Nessi

Claudia Nessi
Senior Consultant


T. +41 91 973 14 27

Riccardo Lirussi
Consultant


T. +41 44 221 91 63