Welcome back.
Your courses, the changes in the rules you follow, and the tools to check them.
New for you
Licences
All licencesUS and UK general licences checked every day; EU and Swiss derogations from the weekly.
Ending within 30 days
Changed recently
Check it yourself
My courses
Learn at your own pace.
A course is a set of short guides. Read them, and your certificate is one click away.
- 1Open a guideRead it on the page, about 5–15 minutes.
- 2Mark it as readThe button is at the end of each guide.
- 3Get your certificateWhen every guide of the course is read.
Have an access code?
You receive it by email after a purchase. It unlocks the product on this account, on every device.
Updates
What changed for you.
Changes in the rules you follow, each with a link to the official source. Checked every two hours.
Changes in your topics
Coming up
Dates when new rules apply or a deadline falls, next 90 days.
Full calendar in Watcher →Sanctions & AML Weekly
Every Monday: what changed last week and what to review.
What I follow
✓ SavedSwitch on the topics you care about. They decide what appears in "New" and in your emails. Saved at once.
How often
Every email links to the official source and has a one-click unsubscribe link.
Calendar
Compliance calendar.
When new Swiss rules apply, consultations close and deadlines fall. Read from the official sources twice a day.
Get every date in your own calendarIt updates by itself when the Watcher finds a new date.
Outlook · Apple CalendarGoogle CalendarDownload .ics file
The year ahead
Dates come from Fedlex, FINMA, the Federal Council and the SBA. The official publication is authoritative; open the source before you act.
Tools
Check it yourself.
Five tools that read the official sources for you, and templates for your client files.
Radar
What is new today?
Every new official text from Switzerland, the EU, the US, the UK and the UN, checked every two hours.
Open RadarWatcher
Which rule applies?
Every rule a Swiss bank follows (laws, FINMA circulars, the CDB) with the dates they change.
Open WatcherNavigator
Can these goods go to Russia?
Type a tariff code and see the Swiss and EU bans for Russia, Belarus and occupied Ukraine.
Open NavigatorLicences
Which licence covers this deal?
Every OFAC and OFSI general licence in force, what it allows, the companies it names, its end date and every change; EU and Swiss derogations from the weekly.
Open LicencesCountries
Which official lists name this country?
For every country, the official lists and indices in one card: FATF, EU high-risk list, US section 311, sanctions programmes, TI Corruption Perceptions Index and World Bank governance scores, with the latest changes.
Open CountriesTemplates for your files
After the alphaAdmin
Alpha access.
Who asked, who is in, how far they got. Approving sends an email with a sign-in link (valid 3 days). Everything is free during the alpha test.
Requests waiting
Invite someone
No request needed: the person gets the invitation at once.
Members
Declined requests
Control room
Every check, every change.
What the radars, the Watcher, the Navigator, the country briefs and the content control saw at each run, and what they added, removed or flagged. Updated after every radar run (every two hours, 07:00 to 21:00). Red events also reach you by email.
Watchdog · open issues
Licences · control
Open the list ·Countries · control
Open Countries ·Content control · open findings
Log
Account
Your account.
Your name, your data, and how to leave. Email settings are in Updates › What I follow.
Your details
- Member since
Your name is printed on your certificates.
Your data
We keep only your email, your name, your products, your progress, your alert choices and your certificates. Stored in Switzerland. Privacy notice
A JSON file with everything we hold about you.
Removes your account, progress, certificates and alerts at once.