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Courses and training in Banking law

114 trainings
16 providers
Latest published trainings
View the 114 training courses in Banking and insurance offered by the 16 training providers, which are members of lifelong-learning.lu, the portal for lifelong learning.
Tax aspects of investors onboarding: DAC6 to DAC8, FATCA/CRS and AML
FATCA/CRS, governance and oversight: how to be prepared to tax authorities controls?
FATCA/CRS for the 2nd line of defence: entities classification, due diligence and reporting obligations for the alternative sector
Automatic exchange of information (FATCA and CRS) for the 2nd line of defence - Focus on private banking
Automatic exchange of information (FATCA and CRS) for 1st line of defence - Basic principles
Gestion des contrats de services dans le secteur financier
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Actuarial science Administration of assets Asset management Back office Bank loans Bank management and operation Bank marketing Bank security Banking Banking and insurance risk management Banking services Civil liability insurance Company insurance Construction insurance Financial markets Financial products Front office General insurance Initiation to the stock exchange Insurance Insurance law Life insurance Monetics Motor vehicle insurance Personal insurance Portfolio management Private client base Private property insurance Property loans Reinsurance Sale of insurance Securitisation
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