Compliance - Implementation of the Regulatory framework (virtual classroom)

En collaboration avec
  • Icon Complet
  • Icon 12 h
  • icon Formation à distance
  • Icon English
  • Icon BQ003JS
255,00 EUR

*

(+3% TVA)

Virtual classroom


In response to the current situation related to the coronavirus COVID-19, the House of Training is delighted to announce that this training is now accessible as a virtual class.


This format, perfectly adapted to any staff member aiming to develop their skills remotely, has various benefits:

  • It allows you to train yourself while avoiding any physical movement

  • Maximum efficiency is guaranteed due to an adaptation of session durations according to this kind of training

  • Regular interaction between the trainer and the learners is assured thanks to modern technology tools

Registration is easy!


If you wish to attend this training, please click on “S'inscrire” and choose “virtual classroom”.


In order to conveniently attend the virtual classroom, kindly review the following recommendations.

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”.

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