The financial sector must adapt quickly to ever-changing regulations, particularly in the areas of anti-money laundering (AML), know-your-customer (KYC) and compliance. These challenges require the continuous updating of skills to ensure compliance by players in the banking sector. The House of Training, in partnership with the ADEM and the ABBL, has developed a certification programme co-financed by the European Union (European Social Fund plus) and the Ministry of Employment.
A springboard to employability
This programme is open to jobseekers registered with the ADEM and is aimed at graduates in finance, insurance, law or economics (at least 3 years of higher education or equivalent experience). Its hybrid format, combining face-to-face teaching and e-learning modules, enables participants to acquire practical skills that can be applied immediately in the workplace.
A structured programme to develop your skills quickly
The programme covers the fundamentals of AML, KYC and Compliance, as well as key financial regulations such as MiFID II, GDPR and the fight against market abuse. Participants will also explore the challenges of digital finance and ICT risk management through the legislation of the DORA Act.
Personalised support will also be provided to help participants refine their career plans and structure their job search effectively. At the end of the course, participants receive a certification recognised in the financial sector, issued by the House of Training and the ABBL. This certification opens the door to new professional opportunities in line with today's compliance challenges.
