Compliance - Implementation of the Regulatory framework
En collaboration avec
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25.06.2020
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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
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(+3% TVA) *Prix d'inscription de base, variable selon options choisies.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. 25.06.2020 à 17h30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
mar. 30.06.2020 à 17h30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
jeu. 02.07.2020 à 17h30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
mar. 07.07.2020 à 17h30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
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Chambre de Commerce Luxembourg
Durée
3 h
Lieu
Chambre de Commerce Luxembourg
Tue 03.03.2020
08h45
Tue 10.03.2020
08h45
Tue 17.03.2020
08h45
Tue 24.03.2020
08h45
Thu 26.03.2020
08h45
Tue 31.03.2020
08h45
Tue 21.04.2020
08h45
Tue 28.04.2020
08h45
Thu 30.04.2020
08h45
Tue 05.05.2020
08h45