Events

Deontology of the banker

100 €

at 1.8 KM
House of Training Follow

Training
Accounting
Legislation
Finance
Economy
Legal
HR
Taxation
Bank

thu. 13 Jun.

Description
Training schedule
goals
At the end of this training, you will learn about the professional obligations and the rules of conduct that bank employees and professionals in the financial sector must respect in order to comply with the ethical principles of the sector.
In this context, you will analyze in detail:
The position and mission of the Financial Sector Supervisory Commission
The main obligations to be respected in the fight against money laundering and the financing of terrorism
Professional obligations
The problem of professional secrecy
Prudential rules
Rules of conduct (mifid)
The code of ethics of the abb
Insider Trading, Market Manipulation
Economic crime
Computer Crime and the Resulting Obligations for Employees
The aims of the compliance function
Of course, the constant regulatory evolution of this subject will be taken into account.Cssf's position and mission
Fight against money laundering and the financing of terrorism
Professional Obligations
The law of 5 April 1993 relating to the financial sector
Banking secret
importance for the financial center
The principles of application
The texts in force
Definition and applications
Sanction for violation of banking secrecy
Exceptions
The discharge of responsibility
Prudential rules
Rules of conduct
The Code of Ethics abbl
Insider trading
The texts
definition
Obligations for the employee
Economic crime
The texts
definition
Obligations for the employee
Computer crime
The texts
definition
Obligations for the employee
The compliance function

Good to know

place
Luxembourg Chamber of Commerce
7, rue Alcide de GasperiL-1615 Luxembourg Luxembourg
Calculate the itinerary
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