Duration

30,00 hours(s)

10 weeks, 1 x 3 hours/week

Language(s) of service

Next session

25.02.2027

See details

Location

Lieu à définir

Price

180,00€

Who is organizing this training?

Le Luxembourg Lifelong Learning Centre (LLLC) est le centre de formation continue de la Chambre des salariés. Il dispose aujourd’hui d'une large gamme de formations continues qui s’adresse à un large public. Son offre de formation continue a pour but de: permettre aux professionnels d’optimiser leurs chances de promotion et d’évolution en entreprise, etc.

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Prerequisites

Successful completion of the module "Introduction to IFRS: Overview of Key Standards" (C2026) or proof of equivalent certified knowledge.

Goals

Gain an insight of the applicable regulations, laws and codes of conduct as issued by the Regulator.
See how to deal with compliance issues that the institution might face with new activities and how they assess the impact.
Familiarize with the institutions existing set of regulations, laws and codes of conduct for when broaching new products, activities or new relationships they enter.
Gain insight of all the tasks the institution is performing when coping with avoidance of money laundering and terrorist finance requirements.
See how the institution performs its regular assessment of its set up of its compliance policy.
Gain a view on the issues involved for the institution in case of noncompliance.
Understand the difference of the compliance obligation in the PSF, management companies and AIFM in comparison with banks.
Understand the difference of the compliance obligation in the PSF, management companies and AIFM in comparison with banks.
Understand ethics with regard to investment funds and their origins.