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Ethical Behaviour in Banking - Fundamentals

4 hour(s)


The objective of this course is to illustrate and define the professional obligations and the rules of conduct which must be observed by all employees of banks and PSF (FSP).


  • Introduction
    • The position and mission of the CSSF
    • Combating money laundering & financing of terrorism
  • Professional obligations
    • Professional secrecy
    • Prudential rules (Specialised PSF and Support PSF)
    • Rules of conduct (Specialised PSF and Support PSF)
    • Specific rules of conduct for PSF managing third party funds
    • Rules of conduct - MIFiD
    • The ABBL's Code of ethics
    • The ALFI's code of ethics
      • Market abuse
      • Economic crime
      • Computer crime
      • The Compliance function
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Responsibility for the content of this training description lies solely with its author, the training provider House of Training.

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