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RC Capacity Certificate Programme for the Funds Industry

Investment Funds

In collaboration with:

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Description

Introduction

The Compliance Officers’ roles are evolving towards the need for absolute technical mastery of the regulatory framework and its developments, as well as the application of these within their company.

The common objective of ALCO and the House of Training is to offer a comprehensive certification-training course. This allows the development of the skills necessary to exercise the function of Compliance Officer who can best ensure compliance with all regulations within their companies.

ALCO & the House of Training have jointly developed a complete Compliance training program (more than 40-hours) regularly adapted to the continuous evolution of both regulations and market practices. At the end of the program, after an exam, a certification is delivered and is considered as a real added value for any Compliance Officer career. The following principles apply: modular course unit, test and validation of knowledge.

In 2023, ALCO & the House of Training will continue reinforcing & developing the offers with the implementation of the “RC capacity certificate program” tailor made by industry type.  Indeed, we captured the need for a deep dive on the new regulatory expectations to strengthen the AML framework and its governance in financial institutions and explain how this can be transposed in your daily life as an AML Compliance Officer.

Given the role of the RC is very much impacted by the industry the RC is involved in, we are leveraging the expertise of other professional association such as ALFI and ABBL to bring the necessary expertise to the training course.

To obtain the certification, candidates must complete the training and pass the exam.

Prerequisites

An in-depth AML knowledge is strictly required to participate in this program and take the exam. We therefore recommend to attend the following course as a pre-requesite: Compliance Implementation of the regulatory framework

Programme

  • Legal & Regulatory framework & supervision

  • Internal organisation and governance requirements

  • RC & RR – role & responsibilities

  • AML/CFT risk assessment & AML/CFT Risk appetite statements

  • AML/CFT control plan

  • AML/CFT reporting (board of directors, authorities…)

  • Study cases

Conditions

Course Material

The training material will be handed out at the beginning of the course.

Examen

Mandatory Written exam open questions – 20 points – 60 % to pass the certification

Location
Chambre de Commerce Luxembourg
7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg
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Sessions and schedules

Download the schedule (PDF)

  • Wed 02.10.2024

    17:30 to 20:30

    3H

    RC capacity certificate Program (Fund Industry)

    Chambre de Commerce Luxembourg

  • Thu 03.10.2024

    17:30 to 20:30

    3H

    RC capacity certificate Program (Fund Industry)

    Chambre de Commerce Luxembourg

Download the schedule (PDF)

  • Thu 12.12.2024

    17:30 to 20:30

    3H

    RC capacity certificate Program (Fund Industry)

    Chambre de Commerce Luxembourg

  • Fri 13.12.2024

    17:30 to 20:30

    3H

    RC capacity certificate Program (Fund Industry)

    Chambre de Commerce Luxembourg

Duration 2H

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