Register Customised training
This training is offered in the form of face-to-face training.
Catalog

Compliance - Implementation of the Regulatory Framework

Banking

In collaboration with:

See more

Description

Introduction

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.

Objectives

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.

Programme

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
Examination

Please note that the exam durates 1.5 hour.

Dates

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”.

Target audience

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

Conditions

Course Material

Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.

Location
Classe virtuelle
A distance
Calculate the itinerary

Sessions and schedules

Download the schedule (PDF)

  • Tue 08.10.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Thu 10.10.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Tue 15.10.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Thu 17.10.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Tue 22.10.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

Download the schedule (PDF)

  • Fri 15.11.2024

    13:30 to 16:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Mon 18.11.2024

    13:30 to 16:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Tue 19.11.2024

    13:30 to 16:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Mon 25.11.2024

    13:30 to 16:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Wed 27.11.2024

    13:30 to 16:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

Download the schedule (PDF)

  • Tue 26.11.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Thu 28.11.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Tue 03.12.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Thu 05.12.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

  • Tue 10.12.2024

    17:30 to 20:30

    3H

    Compliance (intermediary) - Implementation of the Regulatory Framework

    Chambre de Commerce Luxembourg

Duration 1H30

Location Chambre de Commerce Luxembourg

  • Tue 24.09.2024 08:45 to 11:45
  • Thu 26.09.2024 08:45 to 11:45
  • Tue 08.10.2024 08:45 to 11:45
  • Tue 22.10.2024 08:45 to 11:45
  • Thu 24.10.2024 08:45 to 11:45
  • Tue 05.11.2024 08:45 to 11:45
  • Tue 12.11.2024 08:45 to 11:45
  • Tue 19.11.2024 08:45 to 11:45
  • Tue 26.11.2024 08:45 to 11:45
  • Thu 28.11.2024 08:45 to 11:45
  • Tue 03.12.2024 08:45 to 11:45
  • Tue 10.12.2024 08:45 to 11:45
  • Tue 17.12.2024 08:45 to 11:45
  • Thu 19.12.2024 08:45 to 11:45
  • Tue 07.01.2025 08:45 to 11:45
  • Tue 14.01.2025 08:45 to 11:45
  • Tue 21.01.2025 08:45 to 11:45
  • Tue 28.01.2025 08:45 to 11:45
  • Thu 30.01.2025 08:45 to 11:45
  • Tue 04.02.2025 08:45 to 11:45
  • Tue 11.02.2025 08:45 to 11:45
  • Tue 25.02.2025 08:45 to 11:45
  • Thu 27.02.2025 08:45 to 11:45
  • Tue 04.03.2025 08:45 to 11:45
  • Tue 11.03.2025 08:45 to 11:45
  • Tue 18.03.2025 08:45 to 11:45
  • Tue 25.03.2025 08:45 to 11:45
  • Thu 27.03.2025 08:45 to 11:45
  • Tue 01.04.2025 08:45 to 11:45
  • Tue 22.04.2025 08:45 to 11:45
  • Fri 25.04.2025 08:45 to 11:45
  • Tue 29.04.2025 08:45 to 11:45
  • Tue 06.05.2025 08:45 to 11:45
  • Tue 13.05.2025 08:45 to 11:45
  • Tue 20.05.2025 08:45 to 11:45
  • Thu 22.05.2025 08:45 to 11:45
  • Tue 27.05.2025 08:45 to 11:45
  • Tue 03.06.2025 08:45 to 11:45
  • Tue 10.06.2025 08:45 to 11:45
  • Tue 17.06.2025 08:45 to 11:45
  • Tue 24.06.2025 08:45 to 11:45
  • Thu 26.06.2025 08:45 to 11:45
  • Tue 01.07.2025 08:45 to 11:45
  • Tue 08.07.2025 08:45 to 11:45
  • Thu 10.07.2025 08:45 to 11:45
  • Tue 15.07.2025 08:45 to 11:45
  • Tue 16.09.2025 08:45 to 11:45
  • Tue 23.09.2025 08:45 to 11:45
  • Thu 25.09.2025 08:45 to 11:45
  • Tue 30.09.2025 08:45 to 11:45
  • Tue 07.10.2025 08:45 to 11:45
  • Tue 14.10.2025 08:45 to 11:45
  • Tue 21.10.2025 08:45 to 11:45
  • Tue 28.10.2025 08:45 to 11:45
  • Thu 30.10.2025 08:45 to 11:45
  • Tue 11.11.2025 08:45 to 11:45
  • Tue 25.11.2025 08:45 to 11:45
  • Thu 27.11.2025 08:45 to 11:45
  • Tue 02.12.2025 08:45 to 11:45
  • Thu 04.12.2025 08:45 to 11:45
  • Tue 09.12.2025 08:45 to 11:45
  • Thu 11.12.2025 08:45 to 11:45
  • Tue 16.12.2025 08:45 to 11:45
  • Thu 18.12.2025 08:45 to 11:45