Ausbildung - Compliance – Implementation of the Regulatory Framework for the Non-Financial Sector

Wéi laang dauert d'Formatioun?

15,00 Stonn(en)

A wéi enger/n Sprooch(en) gëtt d'Formatioun gehalen?

Wéini ass déi nächst Sessioun?

Wien organiséiert dës Formatioun?

Fondation créée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg (ABBL), la House of Training est un organisme agréé de formation professionnelle continue qui s'engage à contribuer activement à la compétitivité et à l'attractivité du Luxembourg en développant les compétences de ceux qui font vivre son économie.

Méi gesinn

U wie riicht sech d'Formatioun?

This module is intended for anyone already working in a Compliance role, particularly in the non-financial sector, or anyone wishing to enter this field. It enables participants to address specific aspects of Compliance.

Wéi eng Ziler gi verfollegt bzw. wéi eng Kompetenzen ugestrieft?

This practical 15-hour module, organised in collaboration with ALCO, consists of five focused three-hour sessions covering key topics such as governance and anti-money laundering.
It builds on the Compliance – Fundamentals for the Non-Financial Sector module.

By the end of the training course, participants will be able to apply Compliance principles to specific situations in the non-financial sector.

Wéi gesäit den Inhalt vun der Formatioun aus?

Unit 1 – Governance

Compliance framework
CRA
CMP
Case study

Units 2 and 3 – Financial Crime

Risk assessment
Due diligence
Authorities
Case study

Unit 4 – Data and Digitalisation
Unit 5 – Sector-Specific Considerations

Wat kritt Dir um Enn vun der Formatioun?

At the end of the training course, participants will be able to download a certificate of attendance issued by the House of Training from the learner portal.