![](/sites/default/files/styles/image_conference_promote/public/2023-06/26459-compliance-officer.jpg?itok=hae1BXhE)
Le rendez-vous du Compliance Officer
30 09 2024
Evaluation nationale des risques, TCSPs, AED,CRF, SFDR, corruption et biens mal acquis
30 09 2024
1 jour
Luxembourg, À distance
![](/sites/default/files/styles/image_conference_promote/public/2024-05/26461-KYC-et-Compliance-2024.jpg?itok=q0zoe7RO)
KYC et Compliance
17 10 2024
Recommandations CSSF, KYC,IA Act- sandbox, cryptomonnaies & DORA
17 10 2024
1 jour
Luxembourg, À distance
![](/sites/default/files/styles/image_conference_promote/public/2021-10/26464_Anti-money-laundering-and-practical-questions.jpg?itok=HmUll805)
Anti-Money Laundering & practical questions
05 12 2024
![](/sites/default/files/styles/image_conference_promote/public/2022-03/26468-lanceurs-d-alerte.jpg?itok=stMlgDv4)
Lanceurs d'alerte-whistleblowing
27 03 2025
Gestion des alertes internes/ externes, les outils, rôle de l’Office des signalements, le RH et le Compliance Officer
27 03 2025
1 jour
À distance, Luxembourg