Compliance - Implementation of the Regulatory framework
En collaboration avec
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15.10.2020
+1 date disponible
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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
*
(+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
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Chambre de Commerce Luxembourg7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg - Calculer l'itinéraire
Télécharger le planning PDF
3H
3H
3H
3H
jeu. 15.10.2020 à 17h30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
jeu. 22.10.2020 à 17h30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
jeu. 29.10.2020 à 17h30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
jeu. 12.11.2020 à 17h30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
Télécharger le planning PDF
3H
3H
3H
3H
jeu. 26.11.2020 à 09h00
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
jeu. 03.12.2020 à 09h00
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
jeu. 10.12.2020 à 09h00
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
jeu. 17.12.2020 à 09h00
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
Durée
3 h
Lieu
Chambre de Commerce Luxembourg
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
Tue 15.09.2020
08h45
