This training presents the good practices of internal control and governance
for FSPs and relates them to the main laws, regulations and circulars
applicable.
Our mission is to help you to raise the awareness of the staff involved
PSF in the subject areas and make it adopt an organization in accordance with
legal and regulatory requirements
✔ Introduction to the PSF / Financial Sector Supervisory Commission (CSSF)
✔ Good administrative and accounting organization:
◦ Governance
◦ Central Administration
◦ Administrative and accounting organization
◦ Internal control
◦ Remuneration policy
✔ Business Continuity Plan
✔ Customer Claims Management
✔ Organization of IT
◦ Good practices
◦ Legal and regulatory requirements
At the end of the training, the participant
will know the main obligations of
PSF and will be able to apply them
in his company.
Organizer
Arcad
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