Compliance - Implementation of the Regulatory framework
In collaboration with
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Sur demande
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15 h
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Cours du jour
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Cours du soir
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Formation présentielle
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English
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BQ003JS
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(+3% TVA) *Prix d'inscription de base, variable selon options choisies.Cette formation est proposée sous forme de formation présentielle. En savoir plus
Objectives
This training course is designed for any person working in a Compliance function or aspiring to do so, especially in the financial sector. It will give the opportunity to the participants to tackle specific aspects of Compliance.
Programme
The programme of the practical module is composed of 5 general topics, including case studies, each one being dealt with in +/- 2-hour units :
Unit 1: Financial Crime
Unit 2: MIFID II
Unit 3: Market Integrity
Unit 4: Compliance and Data & Digital
Unit 5: Governance
Examination
Please note that the exam durates 1,5 hour.
Dates
Kindly note that the « Compliance - Implementation of the Regulatory framework » modules have a duration of 15 hours and are organized either during the day or in the evenings. Please be aware that courses are set up in sessions of 3 hours. Please make sure to download the exact planning by clicking on “télécharger le planning”.
Lieu
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Chambre de Commerce Luxembourg7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg - Calculer l'itinéraire
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Durée
3 h
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Lieu
Chambre de Commerce Luxembourg
Thu 28.01.2021
08h45
Tue 09.02.2021
08h45
Tue 23.02.2021
08h45
Thu 25.02.2021
08h45
Tue 02.03.2021
08h45
Tue 09.03.2021
08h45
Tue 16.03.2021
08h45
Tue 23.03.2021
08h45
Thu 25.03.2021
08h45
Tue 30.03.2021
08h45
