Compliance - Implementation of the Regulatory framework

An wen richtet sich die Weiterbildung?

Alle Zielgruppen

Dauer

15,00 Stunde(n)

Sprache(n) der Dienstleistung

Nächster Termin

03.06.2024

Details anzeigen

Ort

Luxembourg

Preis

350,00€

Ziele

This training course is designed for any person working in a Compliance function or aspiring to do so, especially in the financial sector. It will give the opportunity to the participants to tackle specific aspects of Compliance.

Inhalt

The programme of the practical module is composed of 5 general topics, including case studies, each one being dealt with in +/- 2-hour units:

Unit 1: Financial Crime
Unit 2: MIFID II
Unit 3: Market Integrity
Unit 4: Compliance and Data & Digital
Unit 5: Governance

Nächster Termin

Datum

Stadt

Sprache und Preis

03.06.2024

01.07.2024

Luxembourg

EN 350,00€

Details anzeigen

PROMO -0%

Veranstaltungsort der Weiterbildung

Centre de formation

7, rue Alcide de Gasperi
L-2981 Luxembourg

Sur place, veuillez consulter les écrans d'affichage pour vous orienter

Uhrzeiten

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 03/06/2024 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 10/06/2024 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 17/06/2024 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 24/06/2024 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 01/07/2024 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Anmeldefrist

29.05.2024

Sich anmelden

Zusätzliche Informationen

Please note that the exam durates 1,5 hour.

Kindly note that the "Compliance - Implementation of the Regulatory Framework" modules have a duration of 15 hours and are organized either during the day or in the evenings. Please be aware that courses are set up in sessions of 3 or 4 hours. Please make sure to download the exact planning.