Compliance Training

In order to set up a solid and reliable framework aiming at professionalizing the function of Compliance Officer, IFBL and ALCO have now jointly developed a complete training program.
The concept is based on the principle of modular course units, tests and the validation of the professional knowledge on different levels:

• Fundamentals of a Compliance Officer's Function
  This course represents a common basis for further specialization in different fields of compliance, such as in Private Banking or Investment Funds. It is organized in 4 separate 2-hour sessions
• Implementing the regulatory framework in Private Banking
  This module is composed of 4 separate 2-hour-sessions, each one focusing on a different case study based upon a specific Private Banking environment.
• Mastering all aspects of a Compliance Officer's function in Private Banking
  This master course covers all the technical and practical aspects a Compliance Officer has to handle as well as decide upon in the course of his/her function. The module is again composed of 4 separate 2-hour units.

The courses are delivered by ALCO board members among others and are now in 3 languages: French, English and German.
All details of the training are available on the IFBL website where you can subscribe online.

Special conditions are in place for ALCO and IFBL members.