Compliance - Implementation of the Regulatory Framework

Betribsiwwergräifend Formatioun

U wie riicht sech d'Formatioun?

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

Dauer

15,00 Stonn(en)

Sprooch(e) vun der Déngschtleeschtung

EN

Nächst Sessioun

14.04.2026
Detailer gesinn
Plaz
Luxembourg

Präis

350,00€

Ziler

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.

Inhalt

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

Nächst Sessioun

Datum
Stad
Sprooch & Präis
14.04.2026

28.04.2026
Luxembourg
EN 350,00€
Detailer gesinn
25.06.2026

09.07.2026
Luxembourg
EN 350,00€
Detailer gesinn

Zousätzlech Informatiounen

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”.

Kontakt fir dës Formatioun

House of Training

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