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Compliance Days

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An annual two days seminar for the compliance professionals hosted by the Deloitte. The "Compliance Days" is a program for all practitioners to stay up to date with the latest regulatory changes, as well as meet and benchmark strategy, approach and practice with their peers.  It aims to bring a two days overview of developments in the compliance landscape both at the level of the function - its needs and enablers - as at the level of a selection of different compliance topics.  

The objective of the training is:

 

Niveau Expert
Forme d’apprentissage Formation en classe

Prix total *

Membres: € 1.300
Non-membres: € 1.470
Partenaires/ BZB: € 1.300
Incompany: sur mesure, prix à la demande

* Avez-vous droit à une intervention ou des subventions?
* Prix : prestation dans le cadre du recyclage régulier, exonérée de TVA

Heures de Recyclage Compliance: 14h

Recyclage

Dates disponibles

06/11/2024 - 09:00u - 17:00u - Day 1: Macro-economic outlook, regulatory outlook, sustainability & retail investment strategy

07/11/2024 - 09:00u - 17:00u - Day 2: Technology, interbanking and compliance

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Manifestez votre intérêt lorsqu’aucune date n’est disponible, la date planifiée ne convient pas et/ou la session existante est complète. Dès que 5 personnes sont inscrites sur la liste d'intérêt, nous vous proposons une nouvelle date. Votre inscription sur la liste d'intérêt est gratuite et n'induit aucune obligation.

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Groupe cible

This training course can be undertaken by different groups:

  • Compliance Officers;
  • everyone involved in a compliance function.

Connaissances préalables

Expert level training: this training requires thorough prior knowledge of the subject.

Programme

CONTENT

You can choose to only subscribe for one of the days or for the whole program. The programme is coordinated by Caroline Veris, Deloitte Regulatory Affairs, and is hosted by various professional experts in their respective domains of expertise.

Day 1 (duration 7 hours)

  • How has the regulatory landscape evolved in the past year and what are the key challenges for the future across the financial sector segments (banking, insurance, investment management)?

Senior representatives from different regulatory agencies come together to provide a high-level view on the most recent regulatory developments and trends impacting the work of compliance professionals. They also discuss the expectations and guidance for the future year. and respond to the question : how can a compliance professional respond and stay resilient to better protect their organisation?

  • Compliance and sustainability (ESG panel) : PRIIPS ESG Dashboard under RIS
  • Investor behaviour linked to Value for Money & RIS
  • Value for Money
  • Macro-economic & geopolitical outlook 2024-2025

Day 2 (duration 7 hours)

  • The role of compliance & New Technology Regulation
    • DORA
    • TPR
    • Outsourcing
    • MICA
    • AI Act
  • Interbanking/Interinsurance : 
    • Domestic screening
    • TMNL
    • KUBE
    • Insurance
  • Closing remarks

PRACTICAL ASPECTS

  • Duration: 2 days of training (7 class hours per day)
  • Hours: 09:00 to 17:00 
  • Location: Febelfin Academy, Phoenix Building - Koning Albert II-laan/Boulevard du Roi Albert II 19 1210 Brussels
  • Extra information: This training will be given in English, French and Dutch, alternating between the different speakers. All training material will be provided in English.  The programme is coordinated by Caroline Veris, Deloitte Regulatory Affairs, and is hosted by various professional experts in their respective domains of expertise.

Méthodologie

You follow a ‘Classroom training’ in a group. You, the other participants and the teacher are all present in the same classroom at an agreed time. There is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).



Teaching Material: Powerpoint presentation (slides).

Formateurs

Caroline Veris
Compliance & audit