Zurich

Zürichbergstrasse 7, Zurich, Switzerland, 8005

Overview

Our training facilities are located at Zürichbergstrasse 7 in Zurich. Our spacious classrooms are located near the university campus and offer optimal training conditions for your needs.

Arrival

The NobleProg training facilities can be easily reached via the Bundesstrasse 17. If you arrive by public transport, you can reach the training rooms via the tram stop Kantonsschule.

Parking

Parking is available in the surrounding streets around our training rooms.

Local Services

There are numerous restaurants and hotels within walking distance of the old town.

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours
Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime
Read more...

eCommerce Fraud Strategy for Managers

 14 Hours
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to:
  • Understand how eCommerce fraud occurs.
  • Analyze vulnerabilities in their company's eCommerce platform and processes.
  • Assess a company's 'readiness' for adopting new anti-fraud measures
  • Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
  • Interactive lecture and discussion.
  • Lots of exercises and practice.
  • Hands-on implementation in a live-lab environment.
Course Customization Options
  • To request a customized training for this course, please contact us to arrange.
Read more...

Last Updated:

Testimonials (1)

The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.

Elpida - Unemployed

Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Upcoming Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-06-09 09:30
14 hours
Zurich
3952 CHF (Online)
4452 CHF (Classroom)

eCommerce Fraud Strategy for Managers

2025-06-23 09:30
14 hours
Zurich
3472 CHF (Online)
3972 CHF (Classroom)

eCommerce Fraud Strategy for Managers

2025-07-07 09:30
14 hours
Zurich
3472 CHF (Online)
3972 CHF (Classroom)

eCommerce Fraud Strategy for Managers

2025-07-21 09:30
14 hours
Zurich
3472 CHF (Online)
3972 CHF (Classroom)

Other regions in Switzerland

Other Countries

These courses are also available in other countries
Online Financial Crime training in Zurich, Financial Crime training courses in Zurich, Weekend Financial Crime courses in Zurich, Evening Financial Crime training in Zurich, Financial Crime instructor-led in Zurich, Financial Crime on-site in Zurich, Online Financial Crime training in Zurich, Evening Financial Crime courses in Zurich, Financial Crime classes in Zurich, Financial Crime boot camp in Zurich, Financial Crime trainer in Zurich, Financial Crime coaching in Zurich, Financial Crime one on one training in Zurich, Financial Crime instructor in Zurich, Financial Crime private courses in Zurich, Financial Crime instructor-led in Zurich, Weekend Financial Crime training in Zurich