Compliance - Implementation of the Regulatory framework

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En collaboration avec
255,00 EUR

*

(+3% TVA)
*Prix d'inscription de base, variable selon options choisies.

Cette formation est actuellement disponible sous forme de formation à distance.

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 4 general topics, including case studies, each one being dealt with in +/- 2-hour units :

  • Unit 1: AML / CTF

  • Unit 2: MIFID

  • Unit 3: Market Abuse

  • Unit 4: Data Protection

Examination


Please note that the exam durates 1,5 hour.

Dates


Kindly note that the « Compliance » modules have a duration of 8 hours and are organized either during the day or in the evenings. Please be aware that courses are set up in sessions of 2, 4 or 8 hours.  Please make sure to download the exact planning by clicking on “télécharger le planning”.

Lieu

Télécharger le planning PDF

jeu. 15.10.2020 à 17h30

icon 3H

Compliance (intermediary) - Implementation of the Regulatory Framework

  • icon Chambre de Commerce Luxembourg

jeu. 22.10.2020 à 17h30

icon 3H

Compliance (intermediary) - Implementation of the Regulatory Framework

  • icon Chambre de Commerce Luxembourg

jeu. 29.10.2020 à 17h30

icon 3H

Compliance (intermediary) - Implementation of the Regulatory Framework

  • icon Chambre de Commerce Luxembourg

jeu. 12.11.2020 à 17h30

icon 3H

Compliance (intermediary) - Implementation of the Regulatory Framework

  • icon Chambre de Commerce Luxembourg
Télécharger le planning PDF

jeu. 26.11.2020 à 09h00

icon 3H

Compliance (intermediary) - Implementation of the Regulatory Framework

  • icon Chambre de Commerce Luxembourg

jeu. 03.12.2020 à 09h00

icon 3H

Compliance (intermediary) - Implementation of the Regulatory Framework

  • icon Chambre de Commerce Luxembourg

jeu. 10.12.2020 à 09h00

icon 3H

Compliance (intermediary) - Implementation of the Regulatory Framework

  • icon Chambre de Commerce Luxembourg

jeu. 17.12.2020 à 09h00

icon 3H

Compliance (intermediary) - Implementation of the Regulatory Framework

  • icon Chambre de Commerce Luxembourg
  • Durée

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    3 h

  • Lieu

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    Chambre de Commerce Luxembourg

Tue 09.06.2020

08h45

Thu 11.06.2020

08h45

Tue 16.06.2020

08h45

Thu 18.06.2020

08h45

Thu 25.06.2020

08h45

Tue 30.06.2020

08h45

Thu 02.07.2020

08h45

Tue 07.07.2020

08h45

Thu 09.07.2020

08h45

Tue 14.07.2020

08h45

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