House of Training / ATTF

Offices

7, rue Alcide de Gasperi
L-1615 Luxembourg-Kirchberg

Tel: +352 465016-1
Fax: +352 465016-699

Mailing address

House of Training / ATTF
BP 490
L-2014 Luxembourg

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Programme

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From 24/02 to 03/03/2020
Seminar: Prevention of Money Laundering Advanced Level & preparation to the CAMS® Certification
Where: Luxembourg

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Testimonial

Fjolla Aliu - Kosovo
Assistant Specialist - Banka Kombëtare Tregtare (BKT)

about
Certification Programme: Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Foundation Level
2018-03-12 / Luxembourg

Through the AML/CFT program I’ve gained and expanded my knowledge about my field and also different perspectives about preventing and detecting AML/CFT as it’s main goal by saving lives. I seek to transmit the gained knowledge in my daily work and really try to think outside the box by elaborating the practical international side of working in AML. I see this seminar as an opportunity to upgrade on a higher level of my professional career and help me to seek further for these best international practices expertise in my personal development.

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