In focus

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  Certification Programme Compliance Foundation Level

  Experts from the House of Training have re-worked the content of the Compliance Certification Programme and they have divided it in two levels. The present level is addressed to junior Compliance Officers and the second one to seasoned Compliance Officers willing to improve their knowledge of managing the Compliance Officer function.

  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; understand the regulatory framework and focusing on case studies.

  The Certification Programme Compliance Foundation Level will take place in Luxembourg from 3 to 7 February 2020.

  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 December 2019.

  For more information on the programme, please see http://www.attf.lu/packages_display.php

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  AML - CTF Advanced Level Seminar and Preparation to the Certified AML Specialist- CAMS®️ Certification

  The multinational seminar AML-CTF Advanced Level & Preparation Course to the “Certified AML Specialist - CAMS” Certification has been launched!

  This multinational seminar on an advanced level of Anti-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 24 February to 2 March 2020. Details of the programme can be found here: http://www.attf.lu/packages_display.php?ref=9

  Our contacts in the ATTF-partner countries have received the documentation regarding this event. If you are interested and you have not yet received it, we kindly recommend you contact them. Application forms must be sent to our partners before 5 December 2019.