Professional Certificate of Competency in Compliance
- Introduction
- Structure and contents
- Audience and objectives
- Exams
- Language
- Dates and registration fees
- Venue
- Registration and contacts
- download PDF
- Partenaire(s):
Introduction
In an ever more demanding regulatory environment, the Compliance Officer not only needs in-depth knowledge but also a flexible and well balanced know-how. In order to set up a solid and reliable framework aiming at professionalising the function of Compliance Officer, IFBL and ALCO (Association of Luxembourg Compliance Officers for the Financial Sector) jointly developed a complete training programme based on the principle of modular course units, tests and the validation of the professional knowledge on different levels. This pragmatic programme takes into account all aspects and challenges of the function, both on a local and on the international level.
Structure and contents
The training programme constists of three consecutive modules, taught by experts confirmed by ALCO:
M1 Compliance (EN)
M2 Compliance (EN)
M3 Compliance (EN)
Please note that the registration for the M3 module (and thus to the final assessment granting the certification) is submitted to the following conditions: having passed the M1 and M2 module examens and benefit from a professional experience of 2 years at least in the field of Compliance.
In order to allow Compliance Officers to update their qualification according to the constant evolutions of the regulatory environment, a number of training courses and/or short conferences on topical issues will be regularly offered. They will be announced by separate mailing.
Audience and objectives
Every person wishing to acquire basic knowledge in the field of Compliance can register without prerequisites for the introduction module M1. The registration for the M2 module is submitted to the successfull passing of the M1 exam.
The Professional Certificate of Competency in Compliance (M3 module including assessment) is only open for candidates with a professional experience of at least two or three years in the field of Compliance and having completed the M1 and M2 levels. Interested participants are required to send in their detailed CV stating their educational/academic background as well as their professional experience. Admission to the M3 course is granted on the basis of the information submitted by the participant.
Exams
Knowledge acquired in the first two modules can be validated by a written exam. The master course M3 is validated by an assessment requiring participants to present a practical case to a jury.
Language
The first two modules are also available in German.
The complete training programme is offered in English as well as in French.
Dates and registration fees
TRAINING IN ENGLISH*
| M1 Compliance (EN) (8 hours) | 06, 13, 20, 27.03.2012 (5-7 pm) | EUR 195,- |
| M2 Compliance (EN) (8 hours) | 05, 12, 19, 26.06.2012 (5-7 pm) | EUR 255,- |
M3 Compliance (EN) | 04, 11, 18, 25.10, 08.11.2012 (5-7 pm) Assessment: 29.11 or 06.12 or 13.12.2012(evening) | EUR 715,- |
* The dates of the next sessions will be published on this page as soon as they are known
Venue
Le parking est-il payant ?
Un parking est disponible au sous-sol de la Chambre de Commerce. Les frais de parking s’élèvent à 1 euro par heure.
Quels bus peut-on prendre ?
Gare - Kirchberg et Kirchberg - Gare:
lignes 1 et 16: arrêt "Erasme / d'Coque" sur l'avenue John F. Kennedy ou ligne 18: arrêt "Jean Monnet" (bd K. Adenauer)
Centre - Kirchberg:
lignes 7, 12 et 13: arrêt "Léon Hengen" dans la rue Erasme;
Kirchberg - Centre:
lignes 12: arrêt "Léon Hengen" dans la rue Erasme ou lignes 7, 13 arrêt "Jean Monnet" (bd K. Adenauer)
Y a-t-il des possibilités de restauration ?
La Chambre de Commerce dispose d’une cantine, ouverte au public. D’autres possibilités de restauration sont, entre autres, offertes à la Coque, au Novotel, à la Philharmonie, etc.
Registration and contacts
Registration
As the registration for the last level (and thus to the certification) is submitted to the acceptance of a Committee, it is not possible to register directly for the complete programme.
Registrations on a private basis:
-Registration for modules 1 and 2 via our website including electronic payment.
Registrations on a professional basis (via your employer, the invoice will be sent to the employer):
- Send back the form to IFBL
•by fax: (+352) 46 50 19
•by mail: B.P. 13, L-2010 Luxembourg
•by e-mail: scan form and send it to customer@ifbl.lu
Registration deadline
Applications for the complete programme have to be submitted at the latest 2 weeks prior to the beginning of the course.
Conditions for cancellation
Regarding our cancellation policy, please read our General Conditions or refer to the FAQ.
Contact the Institute
For further questions related to this training programme, please contact our Customer Service by e-mail (customer@ifbl.lu) or by phone (+352 46 50 16-1).
