Compliance Diagnostic

Compliance is a crucial field for companies operating in Luxembourg. As a strategic hub for financial services and other industries, Luxembourg is subject to a multitude of local and international regulations. Companies must navigate a complex framework of anti-money laundering laws, data protection, corporate governance, and taxation to ensure compliance and avoid penalties. Implementing robust compliance programs not only meets legal requirements but also enhances the reputation and trust of stakeholders. Luxembourg, with its advanced financial institutions and stringent regulatory framework, provides an environment where compliance has become a fundamental pillar of risk management and corporate sustainability.

If you have ever wondered where you stood in your knowledge in Compliance, sign up now for our diagnostic exam and receive a comprehensive assessment of your strengths and areas for improvement.

Our diagnostic exam is designed to provide you with a detailed overview of your current competencies and potential gaps, and will browse the topics of Ethics, Market integrity, Organisational governance, Anti Money Laundering, Counterterrorist Financing, Sanctions, Corruption, Fraud, Tax transparency and Client protection.

Registration has to be made on this page.

Any person who has an interest in Compliance area, any person who would like to pursue a certification programme in Compliance, as per described on our website. 

The Compliance Diagnostic is available in English only.