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Luxembourg Financial Institutions Must Stay Ahead of Compliance Curve with New Training Program
In today’s complex financial landscape, compliance has become a vital component of good corporate governance for banks and other financial institutions in Luxembourg. The role of compliance is to protect against various risks, including reputation, legal, and sanctions risks.
Staying Ahead of the Curve
To help compliance officers and professionals stay ahead of the curve, [training provider] is launching a new four-day interactive seminar. This comprehensive training program will focus on the Luxembourgish experience in the framework of international standards, providing participants with a deep understanding of the regulatory environment and practical tools to implement compliance frameworks effectively.
Seminar Objectives
The seminar’s objectives are clear: at the end of the program, participants will be able to:
- Understand the main aspects of a Compliance Officer’s function, including technical and practical aspects and decisions they must make
- Implement the regulatory framework in a specific environment
- Acquire a good understanding of the legal and regulatory environment that Compliance Officers face
Program Modules
The four-day program is divided into several key modules, covering:
- Compliance fundamentals
- Financial crime frameworks
- Investor protection under MiFID II
- Data protection
Participants will gain insights into:
- The establishment of a compliance function
- Key compliance responsibilities
- Actors’ roles and responsibilities
- Anti-money laundering and counter-terrorism financing
- Tax evasion and reporting
- Predicate offenses such as market abuse
- International sanctions
Interactive Learning Experience
In addition to theoretical knowledge, participants will engage in practical case studies and interactive discussions with peers and experts from the financial industry. The program is designed for compliance officers with or without experience, internal auditors, managers, and bankers seeking to improve their understanding of managing the compliance function.
Online Course Material and Optional Exam
The seminar’s course material will be available online, and an optional exam can be taken upon request.
Registration and Contact Information
Registration is now open, and participants are encouraged to sign up early to secure their spot in this valuable training program. For more information or to register, please contact [training provider].