Financial Crime World

Luxembourg Compliance Officers Get Online Training Boost

Joint Initiative between House of Training and ALCO Strengthens Financial Sector’s Regulatory Framework

House of Training and Association Luxembourgeoise des Comités d’Éthique (ALCO) have collaborated to develop an online training program for compliance officers in Luxembourg, aiming to strengthen the financial sector’s regulatory framework.

Comprehensive Online Course

The modular course units are structured around practical sessions, testing participants’ knowledge on different levels. The two key courses that form the core of the program are:

  • Implementing the Regulatory Framework of the Compliance Officer in the Financial Sector: This course delves into four specific topics related to compliance, with each topic tackled over two hours.
  • Fundamentals of a Compliance Officer’s Function: This course provides an in-depth understanding of the basics of compliance, covering four different themes across four 2-hour sessions.

Aims and Benefits

The joint initiative aims to establish a solid and reliable framework for professionalizing the function of compliance officers in Luxembourg’s financial sector. The online training program is now available, offering compliance professionals a valuable resource to:

  • Enhance their skills and knowledge
  • Stay up-to-date with the latest regulatory requirements
  • Demonstrate their expertise and commitment to ethics

Additional Resources

For those looking to join the compliance profession or seeking job opportunities, ALCO also offers a list of job postings on its website. With 20 years of experience under its belt, ALCO remains committed to promoting ethical standards in Luxembourg’s financial industry.

Conclusion


The collaboration between House of Training and ALCO is set to have a lasting impact on the sector, ensuring compliance officers are equipped with the necessary tools to excel in their roles.