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Description
Description
The depositary bank agent carries out settlement transactions and corporate actions while performing processing and supervisory responsibilities within specified timeframes.
By completing this certification program, depositary bank agents attain complete proficiency in their role.
Programme
Candidates must register to the mandatory courses individually (see "Click to register" per module), and pass a final examination (once all mandatory courses have been completed).
Mandatory courses :
- International Financial Markets E-learning - 2 hours (Click to register)
- Introduction to Back-Office Operations E-learning - 1.5 hours (Click to register)
- The Fundamentals of Financial Risk E-learning - 2 hours (Click to register)
- Compliance - Fundamentals - 8 hours (Click to register)
- Depositary Bank Agent - Fundamentals - 8 hours (Click to register)
- Depositary Bank Agent - in Practice - 8 hours (Click to register)
Optional courses:
- AML for Depositary Functions - 4 hours (Click to register)
- AML & KYC in Banking E-learning - 2 hours (Click to register)
- GDPR E-learning - 1 hour (Click to register)
Target Audience
Back-office employees at depositary banks (ie. depositary bank agents)
Languages
Conditions
Course Material
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.
Certificate
To obtain their certificate, candidates must :
- Pass the examination for each training (excl. E-Learnings) with a minimum rate of 50%,
- Request the certificate to Customer Service (customer@houseoftraining.lu). The House of Training will then send the certificate.
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