AI & Fintech for Swiss based companies

Last update: May 2025

Purchasing this programme will give you access to more than 40 online courses in English developed by our partner, Intuition KnowHow, the Premier Digital Learning Solution For Financial Services.  

At Cofaktory, we have carefully selected among these courses, a subset that is specifically applicable to meet the training requirements applicable to Banks and financial entities registered with self-regulatory organisations (SRO) as well as financial intermediaries in terms of "industry knowledge" and "behavioural conduct". This subset of courses is recognized by SAQ as a recertification measure for CWMA.

Focusing on practical cases from your daily business activity, this programme will provide you with a sufficient autonomy with regards to the management of your risks whilst operating efficient and compliant business development activities. 

Making this programme and certification available to your staff will allow you to prove that you have implemented a structured approach to ensuring proper training on the Artificial Intelligence (AI) and the Fintech industry, including key challenges, principles and best practices. It will also allow your Certified Wealth Management Advisors to recertify remotely.

Key topics covered

• IT for Non-IT Professionals
• Introduction to the Fintech
• Artificial Intelligence (AI)
• Big Data
• Machine Learning
• Examples of AI Applications in general and in Wealth and Asset Management: Internet of Things (IoT), Robo-Advice, Credit Risk, Fraud & Compliance, Transaction Cost Analysis (TCA)
• AI Ethics
• Data Privacy & security
• Digital & Crypto Assets including Cryptography, blockchain, Financial crime & Regulation, Tokenization, Stablecoins, CBDCs
• Digital Transformation in Banking