Compliance - Implementation of the Regulatory framework
En collaboration avec
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Complet
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12 h
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Cours du jour
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Cours du soir
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English
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BQ003JS
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
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Chambre de Commerce Luxembourg7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg - Calculer l'itinéraire