Banques

Compliance (advanced): Master Class Compliance Officer’s Function in the Financial Sector

Important information

For this “Master class” course candidates are required to introduce the House of Training registration form together with the Application Annex as well as a CV with their educational background and their work experience before the end of June. Please note that all the applications received after this deadline will be considered for the next year registration.

Objective
  • The course is organised as a workshop where participants work interactively in several groups under the guidance and with the support of the lecturer on specified cases.
  • The purpose is to prepare for presenting the result of each group's case study in front of a jury who will assess both the group work and the individual competencies of each candidate.
  • The assessment is the condition sine qua non for each participant to be granted a professional certificate of competency.
  • The Jury is composed of Board and ALCO members appointed by the Board members.
  • The assessment will be scheduled on pre-fixed dates. All participants of a work group will have to present themselves together at the same date.
Programme
  • The course is organised as a workshop where participants work interactively in several groups under the guidance and with the support of the lecturer on specified cases.
  • The purpose is to prepare for presenting the result of each group's case study in front of a jury who will assess both the group work and the individual competencies of each candidate.
  • The assessment is the condition sine qua non for each participant to be granted a professional certificate of competency.
  • The Jury is composed of Board and ALCO members appointed by the Board members.
Dates

This 10-hours training course will take place on following dates : 19, 26 September, 3, 10, 17 October (5.30pm-7.30pm).

The assessments will be scheduled on pre-fixed dates. All participants of a work group will have to present themselves together at the same date.

Formation
Formation
& Examen
Examen

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