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Description
Introduction
This practical 15-hour module, organised in collaboration with ALCO, offers focused 3-hour sessions on five key general topics, including financial crimes, MiFID II regulations, market integrity, digital compliance and governance. . Be ready to meet the challenges of compliance in an ever-changing banking environment.
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 5 general topics, including case studies, each one being dealt with in +/- 2-hour units :
- Unit 1: Financial Crime
- Unit 2: MIFID II
- Unit 3: Market Integrity
- Unit 4: Compliance and Data & Digital
- Unit 5: Governance
Examination
Please note that the exam durates 1.5 hour.
Dates
Kindly note that the « Compliance - Implementation of the Regulatory Framework » modules have a duration of 15 hours and are organized either during the day or in the evenings. Please be aware that courses are set up in sessions of 3 or 4 hours. Please make sure to download the exact planning by clicking on “télécharger le planning”.
Target audience
The training course is aimed at professionals in the financial sector wishing to deepen their knowledge of compliance.
Conditions
Course Material
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.
Location
L-1615 Luxembourg
Luxembourg
Sessions et horaires
-
Tue 02.12.2025
17:30 à 20:30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
Chambre de Commerce Luxembourg
-
Thu 04.12.2025
17:30 à 20:30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
Chambre de Commerce Luxembourg
-
Tue 09.12.2025
17:30 à 20:30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
Chambre de Commerce Luxembourg
-
Thu 11.12.2025
17:30 à 20:30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
Chambre de Commerce Luxembourg
-
Tue 16.12.2025
17:30 à 20:30
3H
Compliance (intermediary) - Implementation of the Regulatory Framework
Chambre de Commerce Luxembourg
Durée 1H30
Lieu Chambre de Commerce Luxembourg
- mar. 16.09.2025 08:45 à 11:45
- mar. 23.09.2025 08:45 à 11:45
- jeu. 25.09.2025 08:45 à 11:45
- mar. 30.09.2025 08:45 à 11:45
- mar. 07.10.2025 08:45 à 11:45
- mar. 14.10.2025 08:45 à 11:45
- mar. 21.10.2025 08:45 à 11:45
- mar. 28.10.2025 08:45 à 11:45
- jeu. 30.10.2025 08:45 à 11:45
- mar. 11.11.2025 08:45 à 11:45
- mar. 25.11.2025 08:45 à 11:45
- jeu. 27.11.2025 08:45 à 11:45
- mar. 02.12.2025 08:45 à 11:45
- jeu. 04.12.2025 08:45 à 11:45
- mar. 09.12.2025 08:45 à 11:45
- jeu. 11.12.2025 08:45 à 11:45
- mar. 16.12.2025 08:45 à 11:45
- jeu. 18.12.2025 08:45 à 11:45
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