In focus

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  Certification Programme – Compliance Foundation Level Luxembourg

  4 – 8 February 2019 – 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 junior 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, focusing on case studies.

  The Certification Programme Compliance Foundation Level will take place from 4 to 8 February 2019. Invitations have been sent to our partner countries (http://www.attf.lu/whatdowedo_partner_regions.php).

  We look forward to receiving your application before 21 December 2018.

  More information on the programme: http://www.attf.lu/packages_display.php

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  AML - CTF Advanced Level Seminar and Preparation to the Certified AML - 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 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 25 February to 4 March 2019. Details of the programme can be found here: http://www.attf.lu/packages_display.php?ref=9

  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 7 December 2018.

   

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

  Luxembourg, 4 to 8 March 2019 (4,5 days)

  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 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 abovementioned questions, then please join us in Luxembourg to participate in interactive lectures and case studies from 4 to 8 March 2019.

  Our partner countries have already received the documentation regarding this event. In case of interest, please contact the ATTF partner in your country. Application forms must be sent to our partners before 21 January 2019.

  For more information, please see: http://www.attf.lu/packages_display.php?ref=18 

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  Certification Programme: Risk Management in Banking

  Luxembourg, 11 – 22 March 2019

  The second edition of our “Certification Programme: Risk Management in Banking” will take place in Luxembourg from 11 to 22 March 2019. This comprehensive programme, developed in cooperation with ALRiM (the Luxembourg Association for Risk Management, www.alrim.lu), will be delivered by senior experts with an in-depth experience in managing the main types of risks (operational, credit, market, liquidity).

  Risk Managers, Auditors and Managers of various departments with at least 3 years of experience in a banking environment and willing to grab this unique learning opportunity are welcome to apply now!

  The professionals who will get the “Risk Management in Banking” certificate will signal to their employer that they are serious about risk management and that they can objectively demonstrate a standardized level of up-to-date industry knowledge, vital to protecting their institution.

  In case of interest please contact our partner in your country  

  The deadline for application is 18 January 2019.

  For more information, please click here