Please find below our training agenda for 2022. We update it every month, so we invite you to check it out regularly!
For each session we can accept a maximum of 4 participants of the same organisation.
Be aware that we propose these topics and many more as customised sessions for organisations and individuals.
June 2022
| Tue 28 | 09:00 12:00 |
AIF structuring in Luxembourg: legal, regulatory and tax aspects  |
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| Tue 28 | 14:00 15:30 |
Financial Sanctions  |
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| Tue 28 | 14:30 18:00 |
Module 1– SFDR, the EU Taxonomy and the broader EU regulatory framework (sustainable finance series 2) |
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July 2022
| Wed 6 | 10:00 12:00 |
AML-CFT - focus on tax fraud/ tax evasion, reporting and due diligence |
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| Wed 6 | 14:00 17:30 |
Module 2 – Sustainability and Risk Management (sustainable finance series 2) |
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| Wed 6 | 15:30 17:00 |
BCL and CSSF Reporting |
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| Thu 7 | 14:00 17:00 |
Preventing Money Laundering and Terrorist Financing - Obligations and Practical Approach (Banking experts) |
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| Mon 11 | 14:00 17:00 |
The ELTIF regime in Practice |
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| Wed 13 | 14:00 17:30 |
Module 3 – ESG and Distribution (sustainable finance series 2) |
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| Tue 19 | 09:00 16:00 |
Corporate administration for S.à r.l., S.A, and S.C.A |
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| Tue 19 | 14:00 17:00 |
AIFMD Marketing intelligence |
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| Wed 20 | 09:00 11:00 |
AML Investment Funds Series- Module 1 and 2: AML/CFT framework and allocation of roles and responsibilities and Identifying, assessing and understanding the ML/TF risks |
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| Tue 26 | 09:00 11:00 |
AML Investment Funds Series- Modules 3 and 4: Mitigating your ML/TF risks and International financial sanctions |
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September 2022
October 2022
November 2022
| Tue 8 | 14:00 17:00 |
Benchmarks related obligations and disclosures for UCITS |
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| Thu 10 | 09:00 11:00 |
AML Investment Fund Series - Modules 1 and 2: AML/CFT framework and allocation of roles and responsibilities and Identifying, assessing and understanding the ML/TF risks |
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| Tue 15 | 09:00 11:00 |
AML Investment Fund Series - Modules 3 and 4: Mitigating your ML/TF risks and International financial sanctions |
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| Wed 16 | 11:00 12:30 |
Harassment at work |
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| Wed 16 | 14:00 15:30 |
Financial Sanctions |
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| Tue 22 | 09:00 11:00 |
How to draft and negotiate your IT agreements |
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| Tue 29 | 09:00 11:00 |
Banking experts - Preventing Money Laundering and Terrorist Financing - New developments |
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Please download below useful information on the venue and public transport and read also more here (FAQ)
