Luxembourg Financial Institutions Urged to Prioritize Compliance Training
Importance of Compliance in a Rapidly Evolving Regulatory Landscape
In the face of an increasingly complex and dynamic regulatory environment, compliance training has become a critical component of good corporate governance for financial institutions in Luxembourg. The importance of compliance cannot be overstated, as it plays a vital role in protecting banks against reputational, legal, and sanctions-related risks.
Key Objectives
Understanding Compliance Function
- Understand the technical and practical aspects of a Compliance Officer’s function
- Implement regulatory frameworks using real-world case studies
- Gain insight into the legal and regulatory environment that Compliance Officers operate in
Comprehensive 4-Day Interactive Seminar
The House of Training is offering a comprehensive 4-day interactive seminar that combines lectures, case studies, and expert insights to provide participants with a deep understanding of the Compliance function. The program will focus on the Luxembourgish experience within the framework of international standards.
Topics Covered
Compliance Fundamentals
- Financial crime framework
- Anti-money laundering and counter-terrorism financing
- Tax evasion
- Investor protection
- Data protection
- Sanctions
Target Audience
This seminar is specifically designed for:
- Compliance officers with or without experience
- Internal auditors
- Managers
- Bankers seeking to enhance their knowledge of managing the compliance function
- Commercial bankers
- Central bankers
- Representatives from other financial institutions involved in legal, economic, or financial matters
Course Details
- Duration: 4 days
- Format: Interactive seminar with lectures, case studies, and expert insights
- Materials: Available for download via client portal before the start of the program
- Written exam: Held at the conclusion of the seminar
- Certificate of success: Issued by the House of Training upon completion
Register Now!
Don’t miss this opportunity to stay ahead of the compliance curve and ensure your financial institution’s regulatory compliance. Contact the House of Training today to register for this essential 4-day program.