
Target audience
Anyone newly recruited in the financial sector in Luxembourg (PSF)
Program
Luxembourg's financial center
The Luxembourg legal system
The different actors - credit institutions - PSF
The fight against money laundering
Professional secrecy
Prudential rules
Rules of conduct
Market abuse
Economic crime
Computer crime
The compliance function
CSSF
Organizer
House of Training
Where does it take place?
House of Training
7 Rue Alcide de Gasperi
Luxembourg
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find out about all the networking events and trainings tailored for you!
find out about all the networking events and trainings tailored for you!