Formation - Compliance - Implementation of the Regulatory Framework

Combien de temps dure la formation ?

15,00 heure(s)

Dans quelle(s) langue(s) la formation est-elle donnée ?

Quand a lieu la prochaine session ?

Qui organise cette formation ?

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.

À qui s’adresse la formation ?

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

Quels sont les objectifs poursuivis ou les compétences visées ?

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.

Quel est le contenu de la formation ?

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

Quelles informations supplémentaires sont utiles à savoir ?

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”.