Compliance (advanced): Master Class Compliance Officer’s Function in the Financial Sector

Inter-company training

Who is the training for?

All public

Duration

10,00 hours(s)

Language(s) of service

EN

Next session

26.09.2024
See details
Location
Luxembourg

Price

1200,00€

Goals

  • The course is organised as a workshop where participants work interactively in several groups under the guidance and with the support of the lecturer on specified cases.
  • The purpose is to prepare for presenting the result of each group's case study in front of a jury who will assess both the group work and the individual competencies of each candidate.
  • The assessment is the condition sine qua non for each participant to be granted a professional certificate of competency.
  • The Jury is composed of Board and ALCO members appointed by the Board members.
  • The assessment will be scheduled on pre-fixed dates. All participants of a work group will have to present themselves together at the same date.

Contents

  • The course is organised as a workshop where participants work interactively in several groups under the guidance and with the support of the lecturer on specified cases.
  • The purpose is to prepare for presenting the result of each group's case study in front of a jury who will assess both the group work and the individual competencies of each candidate.
  • The assessment is the condition sine qua non for each participant to be granted a professional certificate of competency.
  • The Jury is composed of Board and ALCO members appointed by the Board members.

Next session

Datum
City
Language and price
26.09.2024

21.11.2024
Luxembourg
EN 1200,00€
See details
26.09.2024

19.11.2024
Luxembourg
EN 1200,00€
See details

Additional information

For this “Master class” course candidates are required to introduce the House of Training registration form together with the Application Annex as well as a CV with their educational background and their work experience before the end of June.
Please note that all the applications received after this deadline will be considered for the next year registration.

Organization contact details

House of Training

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