Compliance - Implementation of the Regulatory framework

Who is the training for?

All public

Duration

15,00 hours(s)

Language(s) of service

Next session

06.05.2025

See details

Location

Luxembourg

Price

350,00€

Goals

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.

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

Next session

Datum

City

Language and price

06.05.2025

20.05.2025

Luxembourg

EN 350,00€

See details

PROMO -0%

Place of training

Centre de formation

7, rue Alcide de Gasperi
L-2981 Luxembourg

Sur place, veuillez consulter les écrans d'affichage pour vous orienter

Schedule

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 06/05/2025 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 08/05/2025 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 13/05/2025 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 15/05/2025 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 20/05/2025 à 17:30
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Registration deadline

01.05.2025

Additional information

24.06.2025

08.07.2025

Luxembourg

EN 350,00€

See details

PROMO -0%

Place of training

Centre de formation

7, rue Alcide de Gasperi
L-2981 Luxembourg

Sur place, veuillez consulter les écrans d'affichage pour vous orienter

Schedule

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 24/06/2025 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 26/06/2025 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 01/07/2025 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 03/07/2025 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Compliance (intermediary) - Implementation of the Regulatory Framework

Début de la séance le 08/07/2025 à 09:00
Durée: 03h00
Location: Chambre de Commerce Luxembourg

Registration deadline

19.06.2025

Additional information

Please note that the exam durates 1,5 hour.

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.