Overview

This 2 day course provides senior leaders and decision-makers in finance with a strategic perspective on the critical aspects of compliance in today’s increasingly complex regulatory landscape, focusing on Anti-Money Laundering (AML), Know Your Customer (KYC), Financial Sanctions, GDPR, and more. Through interactive discussions, real-world examples, and selected granulated case studies, participants will explore how compliance functions in practice enough to grasp key operational realities. The program emphasizes how compliance frameworks align with business objectives, support sound risk governance, and reinforce a culture of integrity. Designed for professionals responsible for oversight and strategic direction, this course equips attendees with the insights and tools to ask the right questions, navigate regulatory expectations, and lead with accountability in an evolving risk environment.

Program Objectives

Who should attend

This course is designed for senior executives, board members, and high-level decision-makers in the banking and financial sector who are responsible for setting the tone at the top and overseeing compliance, risk, and governance functions. It is particularly relevant for CEOs, CFOs, CROs, General Counsels, and Heads of Audit, or Risk who need to understand the strategic implications of regulatory expectations. The program also benefits non-executive directors and business leaders seeking to strengthen their organization’s compliance posture, mitigate reputational risk, and ensure sound oversight without becoming involved in operational detail.

Faculty

Dr. Oguzhan Akin brings over 14 years of experience across five countries. He is currently a Senior Compliance Officer at China Construction Bank in Luxembourg, overseeing compliance for the bank and its EU branches. Holding a Ph.D. in Finance and being a published academic, Dr. Akin specializes in AML, risk management, and compliance with other key regulations. He has lectures at universities on compliance, economics, risk management, and finance. Dr. Akin is a member of the Transparency International Expert Network, ALCO, ABBL while serving as the ambassador for the CISI in Luxembourg.

How to finance your training

• Financial support from the State 

Luxembourg School of Business is accredited by the Luxembourg Ministry of Higher Education and Research and recognized as a continuing education organization. As a result, your company can benefit from financial aid from the Luxembourgish state for the training of its employees.

For more information, please follow this link https://bit.ly/3hacjIg

• Tax Deductibility for individual

Any taxpayer with net income from a salaried occupation may deduct the cost of professional development as business expenses (frais d’obtention) from his taxable income from the salaried occupation. Further training expenses which are related to the taxpayer’s current activity fall within the scope of the acquisition costs of article 105 of the ITA and are therefore deductible from taxable income.

For more information, please follow this link https://bit.ly/3vcoLz5

Certificate

Upon completion of the course, you will receive a certificate to add to your CV and LinkedIn profile.

Practical information