Who is the training for?

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

Duration

15,00 hours(s)

Language(s) of service

Next session

27.01.2026

See details

Location

Luxembourg

Price

350,00€

Goals

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.

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

Next session

Datum

City

Language and price

27.01.2026

10.02.2026

Luxembourg

EN 350,00€

See details

PROMO -0%

Place of training

Centre de formation

7, rue Alcide de Gasperi
L-2981 Luxembourg

Sur place, veuillez consulter les écrans d'affichage pour vous orienter

Schedule

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 27/01/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 29/01/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 03/02/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 05/02/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 10/02/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Registration deadline

22.01.2026

Additional information

14.04.2026

28.04.2026

Luxembourg

EN 350,00€

See details

PROMO -0%

Place of training

Centre de formation

7, rue Alcide de Gasperi
L-2981 Luxembourg

Sur place, veuillez consulter les écrans d'affichage pour vous orienter

Schedule

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 14/04/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 16/04/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 21/04/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 23/04/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 28/04/2026 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Registration deadline

09.04.2026

Additional information

25.06.2026

09.07.2026

Luxembourg

EN 350,00€

See details

PROMO -0%

Place of training

Centre de formation

7, rue Alcide de Gasperi
L-2981 Luxembourg

Sur place, veuillez consulter les écrans d'affichage pour vous orienter

Schedule

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 25/06/2026 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 30/06/2026 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 02/07/2026 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 07/07/2026 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 09/07/2026 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Registration deadline

20.06.2026

Additional information

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”.