Duration

25,00 hours(s)

10 weeks, 1 x 2 ½ hours/week

Language(s) of service

Next session

28.09.2026

See details

Location

Ecole de Commerce et de Gestion Luxembourg (ECG)

Price

180,00€

Who is organizing this training?

Le Luxembourg Lifelong Learning Centre (LLLC), le centre de formation continue de la Chambre des salariés, dispose d'une large gamme de formations continues qui s’adressent à tout un chacun. Son offre de formation a pour objet de doter les apprenants pour autant que possible du savoir-faire approprié pour maîtriser un environnement de travail, des processus et des technologies, voire des aptitudes sociales, en constante évolution, et ce pour sécuriser au maximum leurs parcours professionnels. Le LLLC propose une panoplie importante de formations: des cours du soir; des séminaires, qui peuvent être adaptés sur mesure selon les besoins des entreprises; des formations universitaires; des formations spécialisées; des formations pour seniors; des certifications professionnelles.

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Who is the training for?

Professionals in the financial sector, or interested to work in the financial sector; willing to know how to design and implement a proper enterprise risk management system with a focus on governance, and key internal control functions approach and tools.

Prerequisites

None. However it is recommended to have good knowledge of any kind of legislative module.

Goals

Comply with the ESMA’s issued Guidelines on the compliance function and the Basel Committee on Banking Supervision’s Principles for Enhancing Corporate Governance in matters internal Audit.
Comply with the international standards in matter of risk assessment. Basel Committee on Banking Supervisions’ operational risk approach, European Systemic Risk Board (ESRB) Handbook on how to cope with systemic risk.
Know how to implement a proper enterprise risk management system.
Develop key tools for a tailored-made a risk-based approach.

Know how to design and communicate a control program.

Compliance with the EU AML/CTF requirements as transposed in Luxembourg, as well ancillary the EU Directive guaranteeing the protection of whistleblowers and the recent EU Taxonomy in matters of sustainable finance ESG.
Design an internal audit strategy to check the effectiveness of the before mentioned compliance.

Le contenu est identique aux objectifs d'apprentissage pour cette formation.