Certification Depositary Bank (CDB)

The depositary bank agent carries out settlement transactions and corporate actions while performing processing and supervisory responsibilities within specified timeframes.

By completing this certification program, depositary bank agents attain complete proficiency in their role.

Candidates must register to the mandatory courses individually (see "Click to register" per module), and pass a final examination (once all mandatory courses have been completed).

Mandatory courses :

1. International Financial Markets E-learning - 2 hours (Click to register)
   
2. Introduction to Back-Office Operations E-learning - 1.5 hours (Click to register)
   
3. The Fundamentals of Financial Risk E-learning - 2 hours (Click to register)
   
4. Compliance - Fundamentals - 8 hours (Click to register)
   
5. Depositary Bank Agent - Fundamentals - 8 hours (Click to register)
   
6. Depositary Bank Agent - in Practice - 8 hours (Click to register)

Optional courses:

7. AML for Depositary Functions - 4 hours (Click to register)
8. AML & KYC in Banking E-learning - 2 hours (Click to register)
9. GDPR E-learning - 1 hour (Click to register)

Back-office employees at depositary banks (ie. depositary bank agents)

Mandatory pre-requisite:

Candidates are allowed to participate to the exam upon completion of all mandatory courses as listed in the program only.

Please contact our Customer Service in order to register to the exam and pass the certification.

Note that your participation certificate per course will be requested, as a pre-requisite to the certifying exam registration process.

To obtain their certificate, candidates must :

1. have attended all mandatory courses,
2. have passed the examination with a minimum rate of 60%,
3. eventually, have requested their final certificate to Customer Service (customer@houseoftraining.lu). The House of Training will then send the certificate.