In focus

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  Certification Programme – Compliance Advanced Level

  Luxembourg, 17 – 21 September 2018 – 5 days seminar

  Experts from the House of Training in collaboration with ALCO (Association of Compliance Officers Luxembourg) have re-worked the content of the Compliance certification programme and have divided it in two levels. The present one is addressed to senior Compliance Officers with at least minimum 2 years of experience willing to improve their knowledge of managing the Compliance Officer function.

  This programme will be of particular interest also for the successful participants of the Certification Programme: Compliance Foundation Level run by the House of Training - ATTF in both 2016 and 2017.

  At the end of this seminar, the participants will be able to master all technical and practical aspects of a Compliance Officer’s function, as well as the decisions to be taken on regular basis on a risk based approach and to understand the international regulatory framework, focusing on case studies.

   

  The Certification Programme Compliance Advanced Level will take place from 17 to 21 September 2018. Invitations have been sent to our partner countries (http://www.attf.lu/whatdowedo_partner_regions.php).

  We look forward to receiving your application before 17 July 2018.

  More information on the programme: http://www.attf.lu/packages_display.php?ref=83

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  AML-CTF Advanced Level and Preparation to the Certified AML Specialist - CAMS®️ Certification has been launched !

  Luxembourg, 8 to 15 October 2018

  This multinational seminar on an advanced level of Prevention of Money Laundering & Counter-Terrorist Financing has the goal of providing professionals with tools and knowledge to enhance transparency and financial integrity in national financial systems and to detect and prevent money laundering and its effects on the economy.

  By attending this seminar AML professionals will learn from and discuss with highly qualified experts and will also receive specific training for passing the CAMS® certification exam. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and is recognized internationally by financial institutions, governments and regulators.

  It will take place in Luxembourg, from 8 to 15 October 2018

  Our contacts in partner countries have received the documentation regarding this event. If you are interested and you have not yet received it I kindly recommend you contact them. Application forms must be sent to our partners before July 6th 2018.

  Details of the programme can be found here: http://www.attf.lu/packages_display.php?ref=9