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.

Prices disclosed are available for Open courses.

Participants registering more than 2 months in advance are entitled to a 10% rebate.

19/09/24	Basel IV introduced by CRD VI / CRR III
24/09/24	The future of the accounting law: how the draft bill 8286 will change financial reporting as from 2025
25/09/24	Fraud prevention and detection
26/09/24	International sanctions, payments screening and transactions monitoring
26/09/24	Digital Operational Resilience Act (DORA) - Introduction

	30/09 & 07&14/10/24	Valuation for AIFM Heads/Conducting Officers
	07/10/24	Compliance officer duties (for ManCos): the essentials
	08/10/24	AML/CTF: key regulatory updates and industry trends incl. EU AML action plan, AML6D
	09/10/24	Fight against money laundering and terrorism financing
	15/10/24	FATCA/CRS, governance and oversight : how to be prepared to tax authorities controls?
	17/10/24	ESG for management companies
	21/10/24	ESG reporting ambition and data challenge
	22/10/24	Presentation of the Luxembourg regulatory framework applicable to support PSF and specialised PSF
	23/10/24	Management company delegation oversight
	24/10/24	Management company branch oversight
	29/10/24	Introduction to securitisation
	31/10/24	Latest recommendations of the Luxembourg Accounting Board: all you need to know!

	04/11/24	How to become a cloud officer?
	05/11/24	Reporting and accounting for VAT in compliance
	05/11/24	Fight against money laundering and terrorism financing
	06/11/24	Going beyond AML: fraud, corruption and whistleblowing
	14/11/24	Focus on CSSF circular 18/698
	14&15/11/24	IFRS for real estate
	15/11/24	Responsibilities of board members and conducting officers of funds and IFMs
	19/11/24	Outsourcing regulation in the financial services industry (as per the CSSF circular 22/806)
	26/11/24	Anti-bribery and corruption: necessity, benefits and instruments of an anti-bribery and corruption programme
	26/11/24	DORA - How to manage your third-party service providers?
	28/11/24	IFRS - Fundamental concepts

04/12/24	Fight against money laundering and terrorism financing
10/12/24	Risk management for UCITS funds
12/12/24	Tax aspects of investors onboarding: DAC6 to DAC8, FATCA/CRS and AML
16/12/24	How to become an ICT risk officer?

14/01/25	General overview of the Luxembourg AIF structures - Legal and tax environment
14/01/25	AML/CTF: key regulatory updates and industry trends incl. EU AML action plan, AML6D
22/01/25	Investment funds - Introduction and market data
22/01/25	Investment funds - Actors, roles and responsibilities
22/01/25	Investment funds - Operational aspects
22/01/25	Investment funds – Regulatory framework (UCITS and AIFs)
22/01/25	Investment funds - Distribution platforms
23/01/25	VAT for alternative Investment funds
23/01/25	IFRS for private equity
23/01/25	Fight against money laundering and terrorism financing
24/01/25	ELTIFs 2.0: legal and operational perspectives
27/01/25	Compliance officer duties (for ManCos): the essentials
28/01/25	Latest recommendations of the Luxembourg Accounting Board: all you need to know!

04/02/25	VAT for investment funds
06/02/25	Fight against money laundering and terrorism financing
06/02/25	How to become a cloud officer?
12/02/25	Focus on the CSSF circular 22/811 requirements for Luxembourg fund administrators
14/02/25	IFRS for corporates
18/02/25	Automatic exchange of information (FATCA and CRS) - Basic principles

03/03/25	Management company delegation oversight
06/03/25	IFRS for investment funds
11/03/25	VAT and intragroup transactions
12/03/25	Fraud prevention and detection
18/03/25	IT regulation and IT outsourcing in Luxembourg - What you need to know
25/03/25	Management company branch oversight
27/03/25	FATCA/CRS: entities classification, due diligence and reporting obligations for the alternative sector

03/04/25	How to become a cloud officer?
08/04/25	Digital Operational Resilience Act (DORA) - Introduction
09/04/25	AML/CTF: key regulatory updates and industry trends incl. EU AML action plan, AML6D
10/04/25	Fight against money laundering and terrorism financing
22/04/25	Reporting and accounting for VAT in compliance

13/05/25	Responsibilities of board members and conducting officers of funds and IFMs
13/05/25	How to become an ICT risk officer?
13/05/25	Outsourcing regulation in the financial services industry (as per the CSSF circular 22/806)
14/05/25	Fight against money laundering and terrorism financing
14/05/25	Anti-bribery and corruption: necessity, benefits and instruments of an anti-bribery and corruption programme
20/05/25	International sanctions, payments screening and transactions monitoring
20/05/25	DORA - How to manage your third-party service providers?
27/05/25	VAT for alternative Investment funds

02/06/25

Going beyond AML: fraud, corruption and whistleblowing

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