Oversight of Delegated Activities(for Banks)
This training is open to everyone who wants to get familiar with the main regulatory requirements for outsourcing arrangements as defined by the CSSF circular 22/806.
Training Objectives
Content
Main Facilitators
François Barret
François has more than 20 years of experience in the financial services industry (Banks, PSFs, Asset Management).
He built a solid expertise in Cyber Security, Data Privacy by being the Chief Information Security Officer, Business Continuity Manager and Data Protection Officer for a Private Bank, Asset Management and Insurance Company, and its European branches for the last 5 years.
François also spent several years in a Big 4 Consulting firms by leading Cyber Security and Data privacy assignments in Luxembourg and abroad for prestigious well-known financial services clients (Banks, PSFs and Asset Management companies).
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.
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.
Younia Mlanao
Graduated with a Master’s degree in Management and Finance from Grenoble Ecole de Management, Younia joined a Big Four Luxembourg in external audit missions specialized in Banks and PSFs.
Then, she was part of the finance department of a bank in Luxembourg providing knowledge and expertise for ongoing compliance projects.
Through these experiences, she expanded her knowledge on the financial actors in Luxembourg and the regulations that applied. Finally, Younia is a trained Project Manager from Luxembourg Chambre de Commerce.
