Compliance - Implementation of the Regulatory framework

En collaboration avec
  • Icon Sur demande
  • Icon 12 h
  • icon Cours du jour
  • icon Cours du soir
  • Icon English
  • Icon BQ003JS
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

  • Durée

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    3 h

  • Lieu

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    Chambre de Commerce Luxembourg

Tue 10.11.2020

08h45

Thu 12.11.2020

08h45

Tue 17.11.2020

08h45

Thu 26.11.2020

08h45

Tue 01.12.2020

08h45

Thu 03.12.2020

08h45

Tue 08.12.2020

08h45

Thu 10.12.2020

08h45

Tue 15.12.2020

08h45

Thu 17.12.2020

08h45

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