Market Abuse
Jurists, lawyers, notaries and their employees, Internal Auditors, Finance Controllers, Financial Institutions, Investment Fund Managers and independent Board Members, Banks and those who want to have a better understanding of the financial markets and market abuse rules related thereto.
Training Objectives
This training aims at providing professionals with an understanding of:
Content
Main Facilitators
Vincent Kraske
Vincent has more than 13 years of experience in the financial services industry (Banks, PSFs, Investment funds and Management Companies).
He built a solid expertise in Internal Audit by leading assignments in Luxembourg and abroad (Spain) for two Luxembourg-based banks (including two AIFMs and UCITS Management Companies).
Vincent also spent several years in a Big 4 audit firm by managing external audits for prestigious well-known financial services clients (Banks, PSFs and Investment funds).
His range of expertise includes internal audit and financial auditing.
Quentin Lambecq
Quentin has 10 years of internal audit experience, specialising in the financial services industry. His expertise spans corporate banking, asset management, asset servicing, and wealth management.
He has successfully led numerous internal audit assignments in Luxembourg and internationally. Through these experiences, Quentin has developed a robust and pragmatic approach, with a strong focus on risk, control, and regulatory compliance.
Camille Salagnac
Camille built her professional experience as Chief Compliance Officer for a bank in Luxembourg, after 5 years of financial/regulatory audit and compliance consulting at PwC, serving major Swiss, US, Luxembourg and French banks, Fintechs, PFS and asset management companies.
Thanks to these experiences, Camille has acquired skills, in particular in the areas of anti-money laundering and terrorist financing, MiFID, market abuse, anti-corruption and anti-fraud. She is familiar with the electronic banking and monetary regulatory environments and their recent developments.
Finally, Camille is used to giving training to internal and external stakeholders on various compliance-related topics.
