In focus

• Certification Programme: Anti Money Laundering and Counter-Terrorist Financing (AML & CTF) – Foundation Level (online seminar)

  The multinational Certification Programme: Anti Money Laundering and Counter-Terrorist Financing (AML & CTF) – Foundation Level has been launched!

  Date : 30 March - 11 April 2022

  Are you a junior AML or compliance officer, a relationship manager, a risk manager, or an internal auditor doing your best to fight money-laundering cases on a daily basis? Would you like to be guided on how to implement a dynamic AML system in your institution or discuss the money laundering and counter terrorist financing strategies used worldwide?

  Do you want to acquire a profound understanding of enhanced due diligence and get acquainted with AML best practices in leading Luxembourg banks?

  If you can answer ‘yes’ to the aforementioned questions, then please join us in this online seminar to participate in interactive lectures and case studies between 30 March and 11 April 2022.

  Our partner countries have already received the documentation regarding this event. In case of interest, please contact our partner in your country to get the complete documentation on the programme. Application forms should be sent to our partners on 25 February 2022 at the latest.

  For more information on the programme, please follow this link.

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  Capital Markets Back-Office Certification (CAMBOC) online programme

  Date : 21 March - 1 April 2022

  If you have been working for at least 3 years in back-office operations (or a similar area in financial services) and you would like to enhance your business knowledge of securities back-office, while being exposed to operational risk management, we have the perfect online programme for you!

  The “Capital Markets Back-Office Certification” has been designed in cooperation with the International Capital Market Association, Luxembourg (ICMA Committee Luxembourg – www.icma-group.org) to help you to fully understand the logics behind the financial instruments and the consequences taken by the back-office.

  Seize this unique opportunity to be granted one of the 10 places offered by the House of Training-ATTF and become CAMBOC certified! Get in touch now with our partner in your country to get the complete documentation on the programme. Application forms should be sent to our partners on 11 February 2022 at the latest.

  For more information on the programme, please see here:

  https://www.houseoftraining.lu/training/capital-markets-back-office-certification-camboc-certified-path-6230