Skills blocks

Understand the banking environment

Skills: Regulatory, Technical

Recommended Trainings

Recommendations of individual training for this skills block.

Compliance - Fondamentaux

FR
from 280.00 EUR
  • 16.09.2024
    +2
  • 10H
  • Face-to-face training
  • Distance learning
  • Daytime class
  • Evening class
    Register

    Compliance - Fundamentals

    EN
    from 280.00 EUR
    • 30.09.2024
      +1
    • 10H
    • Face-to-face training
    • Daytime class
    • Evening class
      Register

      Compliance - Implémentation du cadre réglementaire

      FR
      from 350.00 EUR
      • 07.10.2024
        +2
      • 15H
      • Face-to-face training
      • Daytime class
      • Evening class
        Register

        Compliance - Implementation of the Regulatory Framework

        EN
        from 350.00 EUR
        • 08.10.2024
          +2
        • 15H
        • Face-to-face training
        • Daytime class
        • Evening class
          Register

          Payment Services Directive (PSD2) - Compliance Framework

          EN
          180.00 EUR
          • On Demand
          • 4H
          • Face-to-face training
          • Distance learning
          • Daytime class

            Counter Terrorism Financing (CTF) - Advanced

            EN
            650.00 EUR
            • 18.09.2024
            • 8H
            • Face-to-face training
            • Daytime class
              Register

              Counter Terrorism Financing (CTF) - Transaction Monitoring and Analysis of Banking Data Simulation

              EN
              650.00 EUR
              • 26.09.2024
              • 8H
              • Distance learning
              • Daytime class
                Register

                General Data Protection Regulation (GDPR) - Leveraging Data

                EN
                200.00 EUR
                • 21.10.2024
                • 4H
                • Digital Skills
                • Distance learning
                • Daytime class
                  Register

                  MiFID II - Risk, Compliance, Regulations (FR)

                  FR
                  220.00 EUR
                  • Sold Out
                  • 8H
                  • Face-to-face training
                  • Distance learning
                  • Daytime class

                    MiFID II - Risk, Compliance, Regulations (EN)

                    EN
                    220.00 EUR
                    • 09.12.2024
                    • 8H
                    • Face-to-face training
                    • Distance learning
                    • Daytime class
                      Register

                      Risk Management - Governance and Organisation for Banks

                      EN
                      from 350.00 EUR
                      • 28.11.2024
                      • 8H
                      • Face-to-face training
                      • Distance learning
                      • Daytime class
                        Register

                        Bâle III (CRR, CRD 4) - Fondamentaux

                        FR
                        500.00 EUR
                        • 20.01.2025
                        • 8H
                        • Face-to-face training
                        • Distance learning
                        • Daytime class
                          Register

                          Cybersecurity - Regulatory Framework

                          EN
                          180.00 EUR
                          • On Demand
                          • 4H
                          • Digital Skills
                          • Distance learning
                          • Daytime class

                            Cybersecurity - Incident Management

                            EN
                            180.00 EUR
                            • On Demand
                            • 4H
                            • Digital Skills
                            • Distance learning
                            • Daytime class

                              Cybersecurity Management

                              EN
                              180.00 EUR
                              • On Demand
                              • 4H
                              • Digital Skills
                              • Distance learning
                              • Daytime class

                                Tax Regulations - CRS / FATCA / QI

                                EN
                                60.00 EUR
                                • 1H
                                • E-Learning
                                  Register

                                  Implémentation IDD au Luxembourg

                                  FR
                                  150.00 EUR
                                  • On Demand
                                  • 3H
                                  • Face-to-face training
                                  • Daytime class

                                    IDD Implementation in Luxembourg

                                    EN
                                    150.00 EUR
                                    • On Demand
                                    • 3H
                                    • Face-to-face training
                                    • Daytime class

                                      Data Protection Officer in Financial Institutions - Fundamentals

                                      EN
                                      200.00 EUR
                                      • 18.10.2024
                                      • 4H
                                      • Digital Skills
                                      • Distance learning
                                      • Daytime class
                                        Register

                                        REIF - Advanced - Tax Compliance in Real Estate Investment Products

                                        EN
                                        from 290.00 EUR
                                        • 07.10.2024
                                        • 8H
                                        • Face-to-face training
                                        • Distance learning
                                        • Daytime class
                                          Register

                                          Professional profiles

                                          Professional profile for which this skill is necessary, useful and appreciated.

                                          Join the insurance sector

                                          • 3 skills
                                          • 34 trainings
                                          • 1 certified path

                                          Join the banking sector

                                          • 3 skills
                                          • 34 trainings

                                          Join the investment funds sector

                                          • 3 skills
                                          • 34 trainings
                                          • 2 certified paths

                                          Client Advisor

                                          • 4 skills
                                          • 31 trainings
                                          • 3 certified paths

                                          Expert in banking products

                                          • 4 skills
                                          • 53 trainings
                                          • 1 certified path

                                          Back-Office Supervisor

                                          • 3 skills
                                          • 30 trainings
                                          • 1 certified path

                                          Compliance Officer

                                          • 3 skills
                                          • 25 trainings
                                          • 5 certified paths

                                          Accountant - Management Controller

                                          • 4 skills
                                          • 31 trainings

                                          Discover also

                                          Our skill blocks in the same category.

                                          Regulatory
                                          Technical