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Obligations du PSF - Fondamentaux

8 hour(s)


Toute personne nouvellement recrutée dans le secteur financier à Luxembourg (PSF)


  • La place financière de Luxembourg
  • Le système légal luxembourgeois
  • Les différents acteurs - établissements de crédit - PSF
  • La lutte contre le blanchiment d'argent
  • Le secret professionnel
  • Les règles prudentielles
  • Les règles de conduite
  • Les abus de marché
  • La criminalité économique
  • La criminalité informatique
  • La fonction compliance
  • La CSSF
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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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Organisation Formation inter-entreprise
Next sessions
From/To Location Price
  Centre de formation   220.00 €
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