Luxembourg Businesses Can Now Boost AML Compliance with Essential Training Course
The Chamber of Commerce Luxembourg has launched a comprehensive training program aimed at equipping businesses with the knowledge and skills needed to navigate Anti-Money Laundering (AML) compliance requirements. The “Compliance - Fundamentals” course offers a thorough overview of AML/CTF, MiFID, Market Abuse, Customer Complaints, Data Protection, and other key areas.
Who is this course for?
The training program is designed for individuals who want to gain basic knowledge in Compliance, including those working in finance, banking, insurance, and other industries where compliance is essential. The course covers the code of conduct, legal dispositions, and practical applications of AML/CTF regulations.
Course Structure
The training course features a blended-learning approach, which includes both online e-learning modules and interactive classroom sessions. The program consists of four units, each focusing on specific areas of Compliance:
- Fundamentals of Compliance
- Code of Conduct
- The Compliance Function
Flexible Scheduling
The training course is flexible, with sessions organized in 2, 4, or 8-hour blocks to accommodate busy schedules. Participants will also have access to a preparatory e-learning course five days prior to the main training session.
Exam and Certification
The exam, lasting one hour, concludes the comprehensive learning experience. Upon completion of the course, participants will have a solid understanding of Compliance fundamentals and be equipped to apply their knowledge in real-world scenarios.
Upcoming Sessions
Upcoming sessions are scheduled for various dates throughout 2024 at the Chamber of Commerce Luxembourg. Interested parties can check the planning for more information or register for the training program by clicking on Sessions et horaires.
Why Take This Course?
The “Compliance - Fundamentals” course is an essential tool for businesses seeking to enhance their AML compliance capabilities and stay ahead of regulatory requirements. Don’t miss this opportunity to boost your knowledge and skills in Compliance!