top of page

Association Luxembourgeoise des Compliance Officers

Fight against laundering of money of criminal origin and against terrorism financing.

Objectives

The Luxembourg Association of Compliance Officers ("ALCO") aims at bringing together Compliance Officers in order to:

Constitute

Constitute a national representative body;

Work Out

Work out a harmonised approach with regard to laws and regulations;

Engage 

Engage in dialogue with relevant authorities.

Objectives

About ALCO

The "Association of Luxemburg Compliance Officers" for the Financial Sector was created as of 20 December 2000.

About
building.jpg
Fight against laundering of money of criminal origin and against:

Terrorism financing; integrity of financial markets, respect for ethical principles, all these are now important part of the financial sector today and that influences its activities widely.

The Compliance Officer function has appeared among credit institutions, PSFs, insurance companies. The Compliance Officer role is to make sure that these institutions comply with the current legislative, statutory and ethical standards.

Today, the Compliance function in the financial sector is officially recognised, on an international level by the Committee of Basel, and locally in Luxembourg by the CSSF. This function becomes compulsory in all the institutions of the financial sector in Luxembourg.

News & Press

News

Training

Training

Business Presentation
The concept is based on the principle of modular course units, tests and the validation of the professional knowledge on different levels:

Implementing the regulatory framework of the Compliance Officer in the Financial Sector

This course covers four topics of Compliance from a practical angle. Each topic is debated in a 2 hour session.

Fundamentals of a Compliance Officer's Function

This course conveys an understanding of the basics of Compliance and different application areas. The complete module covers 4 different themes, each covered in a 2 hour session.

Job Posting

In order to set up a solid and reliable framework aiming at professionalizing the function of Compliance Officer, the House of Training and ALCO have now jointly developed a complete training program. 

JOB POSTING

If you want to have a job experience in Compliance,
check all the jobs posted by our members.

Press

Press

20 YEARS ALCO

In order to set up a solid and reliable framework aiming at professionalizing the function of Compliance Officer, the House of Training and ALCO have now jointly developed a complete training program. 

bottom of page