Multinational seminars held in Luxembourg

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Foundation of Mainstream Finance (IMF)	24 Sep 2018 to 28 Sep 2018	5.0 days
Partner Country Forum	01 Oct 2018 to 03 Oct 2018	3.0 days
Capital Market and Financial Instrument-CAMFIN - Capital Markets (Scholarship)	01 Oct 2018 to 08 Oct 2018	6.0 days
Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification”	08 Oct 2018 to 15 Oct 2018	6.0 days
Risk Management Excellence in Microfinance	12 Nov 2018 to 16 Nov 2018	5.0 days

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Programme

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From 20/06 to 22/06/2018
Seminar: HACKED BY ./SENPAI
Where: Baku, Azerbaijan

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Testimonial

Kareem Ragaey Al Ganainy - Egypt
Senior Officer - Compliance and Corporate - BLOM Bank Egypt

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AML & CTF Foundation Level
2017-07-09 / Cairo

The course was very rich of valuable information in the area of AML and contains a lot of activities to engage the trainees and subsequently teaches us by practice not only by listening. This was the best aspect.

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