Practical digital training for regulated professionals in Luxembourg and worldwide. Buy as a guest with secure Stripe checkout; your learner account is created automatically after payment.
34 courses available Prices shown in EUR
Professional training
1 lesson
This training provides a clear and practical framework for using artificial intelligence in a safe, responsible, and compliant way under European regulatio…
Professional training
1 lesson
AIFMD 2.0: Navigating Luxembourg's New Regulatory Landscape is a training programme designed to help Luxembourg financial services professionals navigate t…
Professional training
1 lesson
This training explains how to integrate tax risk into AML (Anti-Money Laundering) processes, especially in Customer Risk Assessment. It teaches profession…
Professional training
1 lesson
This training covers Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) for Chartered Accountants and fiduciaries in Luxembourg. It addre…
Professional training
1 lesson
The training outlines the AML/CFT obligations for the insurance sector in Luxembourg, based on the law of 12 November 2004, AMLD directives, and CAA regula…
Professional training
1 lesson
This training session introduces the fundamentals of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in the Luxembourg real estate sector…
Professional training
1 lesson
This is a 40-minute training designed for Board of Directors members on their AML (anti-money laundering) responsibilities. It covers their supervisory rol…
Professional training
1 lesson
AML for Payment Institutions and FinTechs – From Regulatory Compliance to Operational Investigations This practical two-hour training provides employees o…
Professional training
1 lesson
This AML/CFT training highlights the key role of Transfer Agents, Fund Managers, and distributors in preventing money laundering and terrorist financing. …
Professional training
1 lesson
This training provides comprehensive awareness of anti-corruption measures in the financial sector. It presents the Luxembourgish and international legal f…
Professional training
1 lesson
This Cyber Risk Management training helps participants understand cyber risks as business issues affecting operations, finance, compliance, and reputation—…
Professional training
1 lesson
This training is a strategic briefing on achieving compliance with the DORA regulation and the latest C-S-S-F circulars. It details the requirements for lo…
Professional training
1 lesson
This DORA training transforms regulatory requirements into practical operational reflexes. Through realistic, scenario-based learning, participants will le…
Professional training
1 lesson
This e-learning course provides a clear and practical overview of EMIR, combining in-depth theory with real-life applications. It covers clearing obligati…
Professional training
1 lesson
This training provides a comprehensive overview of the EU AI Act, focusing on compliance, governance, and risk management for AI systems. Participants will…
Professional training
1 lesson
This training provides a practical understanding of FATCA and CRS obligations for Luxembourg banks, focusing on the roles of the 1st and 2nd Lines of Defen…
Professional training
1 lesson
Beneficial Owners & RBE Register Understand and apply the obligations related to the identification and declaration of beneficial owners. Master the chall…
Professional training
1 lesson
This training provides a clear, structured and highly practical overview of the international sanctions regime in the Luxembourg context. It enables partic…
Professional training
1 lesson
Learn to identify, assess, and manage current cyber threats such as phishing, ransomware, and data breaches. Strengthen your cybersecurity culture, adopt b…
Professional training
1 lesson
This e-learning course provides a clear and practical overview of the DAC6 directive, combining theoretical foundations with real-world case studies. It c…
Professional training
1 lesson
This e-learning provides a clear, practical overview of FATCA/ CRS, focusing on their implementation in Luxembourg. It covers legal obligations, operationa…
Professional training
1 lesson
This e-learning course offers a comprehensive and practical introduction to the MiCA regulation, which governs crypto-assets and related service providers …
Professional training
1 lesson
Learn to identify, assess, and manage various operational risk events and themes linked to people, systems, processes and external factors . Strengthen you…
Professional training
1 lesson
Understand the fundamentals of the GDPR and its practical implications for organizations in Luxembourg. Learn to identify personal data, the roles of stake…
Professional training
1 lesson
This training offers a clear and practical understanding of trusts, from their legal mechanisms to the regulatory obligations associated with them. It aims…
Professional training
1 lesson
This e-learning course provides a clear and structured introduction to trusts and their regulatory implications, particularly within the European context. …
Professional training
1 lesson
This KYA (Know Your Asset) training presents a structured, risk-based approach to asset analysis in a strengthened regulatory environment. It explains how …
Professional training
1 lesson
Market abuse refers to behaviors that undermine the transparency and integrity of financial markets. It is based on a fundamental principle: all investo…
Professional training
1 lesson
This training provides a practical introduction to AML/CFT rules in Luxembourg for financial sector professionals. It covers money laundering, terrorist fi…
Professional training
1 lesson
Master the key rules in the fight against money laundering and terrorist financing. Identify risks, apply legal obligations, and actively contribute to a c…
Professional training
1 lesson
This two-part training presents MiFID II, its implications for regulated entities in Luxembourg, and the key points of compliance. It details investor prot…
Professional training
1 lesson
This two-part training presents MiFID II, its implications for regulated entities in Luxembourg, and the key points of compliance. It details investor prot…
Professional training
1 lesson
Understanding and Mastering GDPR Rules in Luxembourg Practical Data Protection Reflexes for Employees in the Luxembourg Financial Sector This training …
Professional training
1 lesson
Whistleblowing enables the reporting, in good faith, of violations within a professional context and is a key tool for prevention and responsible governanc…
