Financial Crime World

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Enhance Compliance Skills with a 4-Day Seminar in Luxembourg

Compliance has become an essential component of good corporate governance for financial institutions in Luxembourg. To ensure robust and effective compliance functions, banks must protect against various risks, including reputational, legal, and sanctions-related risks.

Objectives of the Seminar

The 4-day interactive seminar aims to equip financial professionals with the necessary skills to excel as Compliance Officers. The objectives include:

  • Understanding key aspects of a Compliance Officer’s function, including technical and practical considerations
  • Implementing regulatory frameworks in a specific environment
  • Acquiring knowledge of the legal and regulatory environment that Compliance Officers operate in

Topics Covered

The seminar will cover important topics such as:

  • Genesis and Principles of Compliance: Understanding international bodies promoting compliance, including key principles and practices
  • Fundamentals of Compliance Functions: Establishing a compliance function, key responsibilities, roles, and responsibilities
  • Financial Crime Frameworks: Anti-money laundering and counter-terrorism financing, tax evasion, predicate offenses, and more
  • Investor Protection under MiFID II, Data Protection, and GDPR Regulations

Who Should Attend

This seminar is designed for:

  • Compliance Officers with or without experience
  • Internal auditors
  • Managers
  • Bankers who want to improve their knowledge of managing the compliance function

Participating organizations may include commercial banks, central banks, and representatives from other financial institutions involved in legal, economic, or financial matters.

Practical Information

For environmental reasons, no paper version of the training material will be provided. Instead, participants can download it for free via the client portal before the seminar begins. An optional exam is also available upon request.

Register Now

Financial professionals in Luxembourg who want to enhance their compliance skills should register for this 4-day seminar, which takes place from [insert dates] at [insert location]. For more information and to register, please contact [insert contact details].