Compliance - Implementation of the Regulatory framework (virtual classroom)

À qui s'adresse la formation?

Tout public

Durée

15,00 heure(s)

Langues(s) de prestation

Prochaine session

07.06.2023

Voir détails

Lieu

The address will be provided later

Prix

350,00€

Objectifs

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.

Contenu

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

Prochaine session

Date

Ville

Language & prix

07.06.2023

The address will be provided later

EN 350,00€

Voir détails

PROMO -0%

Lieu de la formation

The address will be provided later

Horaires

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 07/06/2023 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 08/06/2023 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 15/06/2023 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 22/06/2023 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 29/06/2023 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Date limite d'inscription

02.06.2023

S'inscrire

Informations supplémentaires

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.