Cette formation est proposée sous forme de formation présentielle. En savoir plus

Description

Description
The depository bank agent processes settlement transactions and corporate actions. He fulfills both processing and controlling duties within fixed deadlines.
Through this certifying programme, depository bank agents become fully operational in their function.
Programme

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 - 1h30 (Click to register)
  3. Risk Management Fundamentals e-learning - 2 hours (Click to register)
  4. Compliance - Fundamentals - 8 hours (Click to register)
  5. Depository Bank Agent - Fundamentals - 8 hours (Click to register)
  6. Depository Bank Agent - in Practice - 8 hours (Click to register)

Optional courses:
  1. AML & KYC in Banking e-learning - 2 hours (Click to register)
  2. GDPR e-learning - 1 hour (Click to register)

Target Audience

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

Languages
All courses material and courses delivery is in English.

Modalités

Support de cours

Pour des raisons de respect de l'environnement veuillez noter qu'aucun support papier ne vous sera fourni lors de votre formation. Votre support de cours peut être téléchargé gratuitement avant le début du cours via notre portail client (télécharger ici le guide du portail client). Vous pourrez ainsi le consulter sur l’écran de votre appareil mobile ou l'imprimer en cas de besoin. Si votre inscription a été effectuée par un responsable formation de votre entreprise veuillez le contacter pour qu'il puisse vous y donner accès ou vous l'envoyer.

Exam

Mandatory pre-requesite:

Candidates are allowed to participate to the exam upon completion of all mandatory courses as listed in the programme 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-requesite to the certifying exam registration process.

Certificate

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.