AML V (EN, FR, 2.5 hours completion, Certificate)

Learn key concepts and professional obligations to be compliant with current Anti-Money Laundering and Counter-Terrorist Financing Directives in line with the latest CSSF requirements. As a new inspector for the intergalactic regulator agency, you must find the origin of strange AML breaches and learn more about AML on each planet you visit.

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AML for Funds (EN, FR, 2.5 hours completion, Certificate)

Learn key concepts and professional obligations to be compliant with current Anti-Money Laundering and Counter-Terrorist Financing Directives for Funds in line with the latest CSSF requirements. As a new inspector for the intergalactic regulator agency, you must find the origin of strange AML breaches and learn more about AML on each planet you visit.

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AML Tax (EN, FR, 2.5 hours completion, Certificate)

Your “office” is everywhere. And your coworkers? They may be in the next office, a flight away, half way around the globe, or all the above. Virtual teaming has upsides to take advantage of and downsides to overcome. In this foundational course, learn best practices that make virtual teams vital and productive. Only attend if you are newer to working in a virtual environment or are looking for a refresher on virtual teaming skills.

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Assessment MiFID II (EN, FR, 10.5 hours completion, Certificate)

You will receive a tailored approach to help you answer CSSF requirements and address both technical and business development needs, focusing on regulatory knowledge and day-to-day applications. Our program will cover your workforce needs in terms of knowledge and competencies, ensuring that your staff has strong regulatory knowledge aligned with concrete best practices applicable in day-to-day activities.

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MiFID II (EN, FR, 5.5 hours completion, Certificate)

Through different scenarios in this course, you will go through order sales, client intake and reporting processes Financial Institutions need to follow in order to comply with the MiFID II regulation. This e-learning will also cover sustainable finance and ESG requirements.

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QI E-Learning (EN, 1 hour completion, Certificate)

Enhance your understanding of the Qualified Intermediary regime with Deloitte's QI e-learning course. Dive deep into the nuances of the QI rules and regulations, ensuring efficient and effective compliance with the complex obligations covered by your QI agreement. By the end of the course, you will be confident in applying these principles to real-world scenarios.

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AML Tax E-learning (EN, 1 hour completion, Certificate)

Get equipped to combat money Laundering of tax fraud with Deloitte's AML tax e-learning course. Master the intricacies of anti-money laundering legislation, CSSF regulations and the associated risk-based approach. You will emerge with a strong ability to identify the potential presence of tax fraud indicators and navigate the complexity of client documentation requirements.

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FATCA E-Learning (EN, 1 hour completion, Certificate)

Delve into FATCA regulations with ease, thanks to Deloitte's comprehensive FATCA e-learning course. Gain in-depth knowledge on identifying reportable US account holders and understanding the objectives and obligations of FATCA. You will leave the course armed with the skills needed to ensure full compliance.

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CRS E-Learning (EN, 1 hour completion, Certificate)

Take a deep dive into the principles and obligations of the Council Directive 2014/107/EU with Deloitte's CRS e-learning course. By the end of the course, you will have learned to identify reportable account holders and understand the complexities of ensuring due diligence and reporting compliance.

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DAC 6 E-Learning (EN, 1 hour completion, Certificate)

Master the principles, processes, and obligations of the EU Directive with Deloitte's comprehensive DAC 6 e-learning course. Develop your abilities to identify aggressive cross-border tax planning arrangements and understand the impacts of relationships between different actors. You will be confident in your knowledge of DAC 6 regulations and prepared for potential audits.

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MIFID II (EN, 5 hours completion, Certificate)

Through different scenarios in this course, you will go through order sales, client intake and reporting processes Financial Institutions need to follow to comply with the MiFID II regulation. This e-learning will also cover sustainable finance and ESG requirements.

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MAD (EN, FR, 3 hours completion, Certificate)

This course will provide you with a good understanding of the context, objectives and key principles of MAD II and different types of market abuses. Learn together with Joe as he is about to write an article on Market Abuse and needs to research and investigate different sources of information.

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Financial Market (EN, 6 hours completion, Certificate)

This training will help you to understand the financial market’s function by explaining key concepts related to investment products, finance and economy. Through standard concepts and concrete examples about the impact of key factors on investments’ value and performance for different asset classes and financial instruments, you will get to know the fundamentals for portfolio management.

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MCD (EN, FR, 2 hours completion, Certificate)

Get to know the regulatory framework of the Mortgage Credit Directive (MCD) introduced to the EU’s financial market following the financial crisis. Through different use cases with Ben, the banker, you will meet his first client, discover key principles, and learn the whole process of MCD.

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Sustainable Finance (EN, 1 hour completion, Certificate)

Discover the different elements of sustainable finance: sustainable development, sustainable/responsible investments, the risks of not addressing sustainability challenges, and the various stakeholders involved.

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GDPR (EN, FR, 3 hours completion, Certificate)

The influence of GDPR is pervasive in the day-to-day work of financial institutions. This course will help you master the different elements of compliance and the latest sustainability requirements. With the help of different scenarios, learn how to comply with GDPR regulation and apply best practices to avoid data breach.

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Cyber Security (EN, 1.5 hours completion, Certificate)

In this course, you will go through topics, such as cybersecurity basics, phishing and password management. Discover your role as end-user and the first line of defense, and learn about detection and prevention methods.

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Internal Governance (EN, 1 hour completion, Certificate)

The Luxembourgish regulator of the financial industry, Commission de Surveillance du Secteur Financier (CSSF) has reinforced its requirements for internal governance, central administration, and risk management. This course will provide you with sound knowledge of the circular’s key guidelines and explain the requirements financial institutions must comply with in order to establish effective risk management.

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Diversity & Inclusion (EN, FR, 2 hours completion, Certificate)

Ethical standards and respect in the workplace are indispensable. Through different use cases, this e-learning will raise your awareness of ethical considerations and uncomfortable workplace situations. By the end of this training, you will be aware of potential challenges and how to adequately respond to promote diversity and inclusion in the workplace..

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Fraud (EN, FR, 1.5 hours completion, Certificate)

This e-learning course covers fraud awareness and prevention. By understanding the different types of fraud, you will be able to red flag and mitigate risk. Let’s discover together how we can prevent, detect and remediate fraud.

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Empowering Homeworking (EN, 1 hour completion, Certificate)

Amid the fast-paced development of technology coupled with recent events, homeworking has grown in importance in the past few years. This e-learning will help you adopt best practices and attitudes to work from home. By understanding the challenges, you will succeed at working from home, collaborating and engaging virtually with your coworkers and learn how to hold successful virtual meetings.

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