Les Consultants · Catalogue 2026 · 1/2 Sommaire Sélectionnez une formation pour accéder directement à sa première page. 01KYC, Beneficial Ownership & Control4 02CSSF)5 03CRS for the 1st and 2nd Lines of Defence6 04Understanding and Mastering GDPR Rules in Luxembourg7 05CFT for Payment Institutions & FinTechs8 06Cyber Risk Management in Luxembourg9 07AML Tax Fundamentals and Customer Risk Assessment in Luxembourg10 088 – Master the Fundamentals of AML CFT in Luxembourg11 09CFT for Transfer Agents, Fund Managers and Distributors12 10International Sanctions13 11DORA & CSSF Regulatory Framework14 12AIFMD 2.0: Navigating Luxembourg’s New Regulatory Landscape15 13AI Literacy: MS Copilot and ChatGPT 416 14Know Your Asset (KYA)17 15EU AI Act Compliance and Governance18 16Whistleblower Protection19 17Anti Corruption and Bribery (ABC) for Financial Sector Professionals in Luxembourg20 18Market Abuse and Personal Transactions (MAR)21
Les Consultants · Catalogue 2026 · 2/2 Sommaire Suite des formations disponibles dans ce catalogue. 19CFT applied to Luxembourg Accountants and Fiduciaries22 20CFT applied to Luxembourg Real Estate23 21CFT applied to Luxembourg Insurance Sector24 22Introduction to Operational Risk25 23Introduction to Trusts for Insurance Companies26 24Introduction to MiCA (Markets in Crypto Assets)27 25Introduction to DAC628 26Introduction to the Trust: A Specific Legal Structure29 27EMIR – European Market Infrastructure Regulation31 28Training on MiFID II in Luxembourg – Part 132 29Training on MiFID II in Luxembourg – Part 233 30CRS34 31Introduction to the GDPR in Luxembourg: Master the Fundamentals of Data Protection35 32Introduction to Cyber Risk Management36 33Identification of Beneficial Owners in Luxembourg37
