Financial Crime World

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Luxembourg Compliance Training for Financial Professionals Now Open

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The House of Training has announced the opening of its highly-regarded “Compliance Master Class” training program, designed specifically for compliance officers in the financial sector in Luxembourg. This intensive course aims to enhance participants’ expertise and prepare them to present case studies to a jury for assessment.

Eligibility Criteria


To be eligible for the program, candidates must have:

  • Passed the Compliance Fundamentals and Implementation of Regulatory Framework exams
  • Have at least three years of experience as a compliance officer in Luxembourg

Applications must be submitted by June 30th, including an application form, cover letter, and CV. Any applications received after this deadline will be considered for next year’s registration.

Course Details


The “Compliance Master Class” is a workshop-style program where participants work interactively in groups under the guidance of a lecturer to present case studies. The purpose is to assess both group work and individual competencies, with successful candidates receiving a professional certificate of competency. A soft skills program has also been added to develop personal skills and competencies for compliance officers and managers.

Course Schedule


The “Master Class” will take place in September 2024, dates to be determined. Participants can expect approximately 60 hours of preparation work prior to the course.

Sustainability Initiative


As part of its commitment to sustainability, the House of Training will not provide paper versions of training materials. Instead, participants will have access to downloadable digital materials via their portal before the start of the course.

Registration and Venue


To register for this prestigious program, candidates must submit their registration file by the last Friday of June to customer@houseoftraining.lu. The file should include an application form, cover letter, and CV.

The training will take place at:

Chambre de Commerce Luxembourg 7 rue Alcide de Gasperi L-1615 Luxembourg, Luxembourg

For more information, including session schedules, please visit the House of Training website.