The company Vision Compliance deals with the implementation and enforcement of regulatory requirements and regulations for companies, particularly in the financial industry. The core activity of the company lies in providing solutions and services that support companies in optimizing their compliance processes, minimizing risks and meeting regulatory requirements.
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Industry:Management Consulting
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Diploma courses in virtual classes to develop compliance skills, including AML, risk management, sanctions, CRS, FATCA, central file, crypto compliance and sustainability topics.
E-learning courses
Online courses on legal, regulatory and finance topics, with video animations, exercises, tests and training certificates; includes AML, data protection, FinSA, KYC, cybersecurity and ESG.
Client Advisor Register trainings
Online training courses for client-advisor register registration, covering FinSA conduct rules and professional knowledge, with certificate recognition for registration purposes.
Client Advisor Register recertification
Refresher course for already registered client advisors, providing recertification training, downloadable course materials and attestation recognized by client advisor registers.
Crossborder e-learning and certifications for EAM
Crossborder certification e-learning for external asset managers, based on country-specific manuals and covering licensing, communication rules and service and product requirements.
KPMG Crossborder country manuals for EAM
Country manuals for external asset managers, offering jurisdiction-specific guidance on licensing conditions, marketing rules and requirements for services and products, with updates included during the access period.
Publications
Compliance publications such as the AEOI Guide and Compilation LBA 2026, available as standalone reference documents.
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