Law & Compliance lessons & courses
3 lessons · 1 learning path · free, quiz-checked, no signup required
Regulatory mechanics explained like engineering: AML and KYC obligations, data-protection regimes, and the institutional processes behind enforcement. What the rules require, whom they bind, and how compliance programs are actually structured.
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All Law & Compliance lessons
DORA and Swiss Banking Secrecy: Two Regimes, Two Jobs
The EU Digital Operational Resilience Act governs how financial entities withstand ICT disruptions, while Article 47 of the Swiss Banking Act is a criminal confidentiality duty over client data. This advanced lesson dissects both mechanisms, their exceptions, and why an institution can fall under both at once.
The EU AI Act and NIS2: Risk Tiers and Cyber Baselines
Map how the EU AI Act sorts systems into four risk tiers with matching duties, and how NIS2 sets a horizontal cybersecurity baseline with strict reporting clocks. Learn who each rule binds and how compliance is structured.
Data Protection Under the EU GDPR and the Revised Swiss FADP
Learn how the EU GDPR and the revised Swiss Federal Act on Data Protection actually work: who they bind, when they apply across borders, the lawful bases and rights they create, and how enforcement and sanctions differ between the two regimes.