Multinational seminars held in Luxembourg

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Certification Programme: Compliance Foundation Level	03 Feb 2020 to 07 Feb 2020	5.0 days
Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification (ENGLISH)	24 Feb 2020 to 02 Mar 2020	5.5 days
Certification Programme: Risk Management in Banking	02 Mar 2020 to 13 Mar 2020	10.0 days
Anti Money Laundering & Counter-Terrorist Financing (AML & CTF) - Foundation Level	16 Mar 2020 to 20 Mar 2020	4.5 days
People Management for Team Managers	10 May 2020 to 15 May 2020	6.0 days
Capital Markets Back-Office Certification Programme: CAMBOC (Scholarship)	11 May 2020 to 19 May 2020	7.0 days
Shaping the Future of Your Bank, Executive Programme: A Strategic Bank Management Review	25 May 2020 to 29 May 2020	5.0 days
Capital Markets and Financial Instruments: CAMFIN Certificate (Scholarship)	08 Jun 2020 to 15 Jun 2020	5.5 days
Certification Programme: Compliance Advanced Level	15 Jun 2020 to 19 Jun 2020	5.0 days
Capital Markets and Financial Instruments: CAMFIN Certificate (Scholarship)	12 Oct 2020 to 19 Oct 2020	5.5 days
Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification (ENGLISH)	19 Oct 2020 to 26 Oct 2020	5.5 days
Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification (FRENCH)	16 Nov 2020 to 23 Nov 2020	5.5 days

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Programme

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From 05/12 to 06/12/2019
Seminar: Strategy and Best Practices under the light of the Bank of tomorrow: a forward-looking analysis of our future challenges
Where: Chisinau, Moldova

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Testimonial

Saule Bayetova - Kazakhstan
Halyk Bank of Kazakhstan JSC

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Internal Audit & Control
2018-05-14 / Almaty

Overall the seminar is very valuable and interesting, especially the Europe experience. Also there was a positive, polite atmosphere among the participants and valuable discussions.

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