Weiterbildung - Compliance - Implementation of the Regulatory Framework

Wie lange dauert die Weiterbildung?

15,00 Stunde(n)

In welcher/n Sprache(n) wird die Weiterbildung angeboten?

Wann findet der nächste Termin statt?

Wer bietet diese Weiterbildung an?

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.

Der Inhalt dieser Seite ist nicht auf Deutsch verfügbar

An wen richtet sich die Weiterbildung?

The training course is aimed at professionals in the financial sector wishing to deepen their knowledge of compliance.

Welche Ziele werden verfolgt bzw. welche Kompetenzen sollen erworben werden?

This practical 15-hour module, organised in collaboration with ALCO, offers focused 3-hour sessions on five key general topics, including financial crimes, MiFID II regulations, market integrity, digital compliance and governance. . Be ready to meet the challenges of compliance in an ever-changing banking environment.

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.

Wie sieht der Inhalt der Weiterbildung aus?

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

Welche zusätzlichen Informationen sollte man haben?

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 by clicking on “télécharger le planning”.