Training calendar

Scheduled inter-company courses are chronologically listed here below. This schedule is updated on a regular basis. Please click on a title to obtain a detailed description of the related course and access the contact / registration form. By registering to a course, you acknowledge that you have read and that you consent to our General Terms and Conditions. Sessions are confirmed to registered participants in advance, once the quorum audience has been reached.
Participants registering more than 2 months in advance are entitled to a 10% rebate.

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01/03/23 Investment firms' internal governance under CSSF circular 20/758
01/03/23 Anti-bribery and corruption: Necessity, benefits and instruments of an anti-bribery and corruption program
07/03/23 Crypto-assets investment case: what you need to know
07/03/23 VAT for investment funds
08/03/23 Whistleblowing : how to turn compliance with upcoming laws into a business advantage
09/03/23 Automatic exchange of information (FATCA and CRS) - Advanced module - Focus on asset management and custody
14/03/23 Management company branch oversight
14/03/23 Data analytics and AI journey - Module 3 - Artificial Intelligence
14/03/23 Sustainable Finance
15/03/23 VAT and intragroup transactions
16/03/23 Fight Against Money Laundering and Terrorism Financing (including latest regulatory updates)
16/03/23 Investigate - How to run a successful fraud investigation?
16/03/23 AML predicate offense of aggravated tax fraud and tax swindle: CRF-CSSF circular 17/650 amended by CSSF circular 20/744, how to detect and assess tax fraud indicators?
16/03/23 Compliance officer duties (for banks and PSF investment firms): the basics
21/03/23 Risk management for UCITS funds
23/03/23 Responsibilities of board members and conducting officers of fund management companies
23/03/23 Automatic exchange of information (FATCA and CRS) - Advanced module - Focus on private banking
27/03/23 GDPR compliant cloud transformation in the healthcare sector
28/03/23 ESG/climate/sustainability... what does it all mean for risk management?
30/03/23 VAT for Alternatives and Real Estate funds

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Contact details

PwC's Academy, Crystal Park Building, PwC Luxembourg

Tel: +352 49 48 48 4040

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