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This training is offered in the form of face-to-face training.
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Compliance Diagnostic

Banking

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Description

Introduction

Compliance is a crucial field for companies operating in Luxembourg. As a strategic hub for financial services and other industries, Luxembourg is subject to a multitude of local and international regulations. Companies must navigate a complex framework of anti-money laundering laws, data protection, corporate governance, and taxation to ensure compliance and avoid penalties. Implementing robust compliance programs not only meets legal requirements but also enhances the reputation and trust of stakeholders. Luxembourg, with its advanced financial institutions and stringent regulatory framework, provides an environment where compliance has become a fundamental pillar of risk management and corporate sustainability.

Objectives
  • Assess your level of knowledge in Compliance.
  • Identify your strengths and areas for improvement.
  • Evaluate your proficiency across the key areas of Compliance.
  • Prepare for the Compliance certification.


    • Registration

    If you have ever wondered where you stood in your knowledge in Compliance, sign up now for our diagnostic exam and receive a comprehensive assessment of your strengths and areas for improvement.

    Our diagnostic exam is designed to provide you with a detailed overview of your current competencies and potential gaps, and will browse the topics of Ethics, Market integrity, Organisational governance, Anti Money Laundering, Counterterrorist Financing, Sanctions, Corruption, Fraud, Tax transparency and Client protection.

    Registration has to be made on this page.

    Target audience

    Any person who has an interest in Compliance area, any person who would like to pursue a certification programme in Compliance, as per described on our Compliance Brochure. 

    Language

    The Compliance Diagnostic is available in English only.

    Conditions

    Support de cours

    Aucun support de cours n’est disponible pour cette formation.

    Location
    Chambre de Commerce Luxembourg
    7, rue Alcide de Gasperi
    L-1615 Luxembourg
    Luxembourg
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    Sessions and schedules

    Duration 3H

    Location Chambre de Commerce Luxembourg

    • Thu 23.07.2026 08:45 to 08:45
    • Tue 15.09.2026 08:45 to 11:45
    • Tue 22.09.2026 08:45 to 11:45
    • Thu 24.09.2026 08:45 to 11:45
    • Tue 29.09.2026 08:45 to 11:45
    • Tue 06.10.2026 08:45 to 11:45
    • Tue 13.10.2026 08:45 to 11:45
    • Tue 20.10.2026 08:45 to 11:45
    • Thu 29.10.2026 08:45 to 11:45
    • Tue 03.11.2026 08:45 to 11:45
    • Tue 10.11.2026 08:45 to 11:45
    • Tue 24.11.2026 08:45 to 11:45
    • Thu 26.11.2026 08:45 to 11:45
    • Tue 01.12.2026 08:45 to 11:45
    • Tue 08.12.2026 08:45 to 11:45
    • Tue 15.12.2026 08:45 to 11:45
    • Tue 12.01.2027 08:45 to 08:45
    • Tue 19.01.2027 08:45 to 08:45
    • Tue 26.01.2027 08:45 to 08:45
    • Thu 28.01.2027 08:45 to 08:45
    • Tue 02.02.2027 08:45 to 08:45
    • Tue 16.02.2027 08:45 to 08:45
    • Tue 23.02.2027 08:45 to 08:45
    • Thu 25.02.2027 08:45 to 08:45
    • Tue 02.03.2027 08:45 to 08:45
    • Tue 09.03.2027 08:45 to 08:45
    • Tue 16.03.2027 08:45 to 08:45
    • Thu 18.03.2027 08:45 to 08:45
    • Tue 23.03.2027 08:45 to 08:45
    • Tue 13.04.2027 08:45 to 08:45
    • Tue 20.04.2027 08:45 to 08:45
    • Tue 27.04.2027 08:45 to 08:45
    • Thu 29.04.2027 08:45 to 08:45
    • Tue 04.05.2027 08:45 to 08:45
    • Tue 11.05.2027 08:45 to 08:45
    • Tue 18.05.2027 08:45 to 08:45
    • Tue 25.05.2027 08:45 to 08:45
    • Thu 27.05.2027 08:45 to 08:45
    • Tue 08.06.2027 08:45 to 08:45
    • Tue 15.06.2027 08:45 to 08:45
    • Tue 22.06.2027 08:45 to 08:45
    • Thu 24.06.2027 08:45 to 08:45
    • Tue 29.06.2027 08:45 to 08:45