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Luxembourg Financial Professionals to Benefit from Comprehensive Compliance Training

In an effort to equip financial professionals in Luxembourg with the necessary knowledge and skills to navigate the complex regulatory landscape, a new compliance training program is being launched. The “Compliance - Fundamentals” course is designed to provide a comprehensive understanding of the principles of compliance and its applications.

Course Overview

The training program will cover essential topics such as:

• Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CTF)
• Market Abuse
• Customer Complaints
• Data Protection
• Code of Conduct
• Compliance Function

Participants will gain insight into these topics through a structured course, consisting of four units, each lasting around 2 hours. The training will be delivered through a blended-learning approach, with access to an e-learning module five days prior to the start of the course.

Program Details

The program is designed for anyone seeking to acquire basic knowledge in compliance, including financial professionals from:

• Banks
• Investment firms
• Other financial institutions

Key dates and times are as follows:

Schedule

Additional dates and times are available in the detailed schedule below.

Training Sessions

The training sessions will take place at the Chambre de Commerce Luxembourg and are organized in:

• 2-hour blocks
• 4-hour blocks
• 8-hour blocks

to accommodate participants’ schedules.

What You Can Expect to Gain

By attending this comprehensive compliance training program, financial professionals in Luxembourg can expect to gain a thorough understanding of the fundamentals of compliance and its diverse applications. This knowledge is essential for any professional working in the financial sector, as it enables them to effectively navigate regulatory requirements and maintain the integrity of their organization.

Registration

For more information and to register for the course, please visit [insert website URL].

Detailed Schedule

Please note that the detailed schedule includes additional dates and times.