Compliance Officers
Junior to mid-level professionals who want a structured path to mastery and a credential that proves it — recognised across the Swiss financial centre.
SAICP.
Site under maintenance — back shortly.
SAICP is the independent professional body dedicated to technical excellence in Swiss investment compliance — defining what good looks like, and recognising those who achieve it.
Switzerland has some of the most technically complex investment compliance requirements in the world — yet no structured credential existed to recognise those who master them. SAICP was founded to close that gap.
See the ICP™ credential →We develop and maintain the technical curriculum — built on CISA, CISO, CISO-FINMA, and BVV2 — that defines what a competent Swiss investment compliance professional must know.
The ICP™ (Investment Compliance Professional) is Switzerland's first structured compliance credential — assessed by examination, issued by SAICP, and recognised by hiring firms.
Every ICP™ holder is listed in the SAICP public registry, giving employers a verifiable, Switzerland-specific signal of technical proficiency at the point of hire.
Through technical updates, regulatory briefings, and quarterly webinars, SAICP keeps certified professionals current as Swiss regulation evolves.
From the compliance analyst at a Zurich asset manager to the HR director hiring for a Geneva private bank — SAICP serves every stakeholder in the Swiss compliance talent chain.
Junior to mid-level professionals who want a structured path to mastery and a credential that proves it — recognised across the Swiss financial centre.
Firms managing UCITS, AIFs, or discretionary mandates under CISA/CISO who need their compliance teams to operate to a consistent technical standard.
Institutions under FinSA/FIDLEG obligation who want a reliable hiring signal and structured onboarding baseline for their compliance and advisory functions.
Recruitment professionals who need a Switzerland-specific technical benchmark to evaluate compliance candidates — moving beyond generic qualifications.
Switzerland's first structured credential for investment compliance professionals. The ICP™ is issued by SAICP, assessed by examination, and recognised by firms across the Swiss financial centre.
Switzerland-first curriculum — 547 articles across CISA, CISO, CISO-FINMA, and BVV2 with practical worked examples.
Examined and proctored — 70% pass mark, online proctoring, and a retake policy built for professionals.
Verifiable registry — every ICP™ holder listed publicly so employers can verify at the point of hire.
Founding cohort open — CHF 750 early access pricing for the first 200 candidates.
SAICP is structured to remain operationally independent from the commercial interests of any single firm or employer. The technical curriculum is maintained by a board with active Swiss compliance expertise, and updated in response to FINMA regulatory changes.
No commercial curriculum bias — the ICP™ syllabus is built on primary Swiss legislation (CISA, CISO, CISO-FINMA, BVV2), not proprietary vendor content.
Verein structure (long-term) — SAICP is structured to convert to an independent Verein, separating the credential-issuing body from any commercial entity.
Regulatory alignment — the curriculum is reviewed annually and updated whenever FINMA issues new circulars or ordinance amendments that affect practice.
Publicly verifiable registry — all ICP™ holders are listed publicly, making the credential independently checkable by any employer or regulator.
Switzerland-domiciled — SAICP is registered and operates in Switzerland, with all examination and certification processes conducted under Swiss law.
Questions about the academy, the credential, or institutional partnerships.