Banques et Finance

Ethical Framework in Finance

Objectives
The objective of this training module is to provide the participants with a good understanding of the professional duties and ethical requirements ruling the financial sector in Luxembourg.
Programme
  • Professional Duties
    • Anti Money Laundering and Financing of Terrorism
    • Customer Due Dilligence
    • MiFID
  • Market Abuse
    • Manipulation
    • Insider Trading
  • Data protection and Confidentiality of Personal Data
  • Banker’s Liabilities
  • Obligations around Exchange of Information
    • EU
    • OECD
    • FATCA
Formation
Formation
& Examen
Examen
EN

Pas de date disponible

4 heures
200,00 EUR