Programme in preparation

In focus

  • 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 (

    We look forward to receiving your application before 17 December 2019.

    For more information on the programme, please see

  • Certification Programme Compliance Foundation Level


    The 2020 edition has been enriched by updated course material and a wider range of experts in our team! Don't miss this opportunity and apply now! The multinational seminar "Certification Programme Compliance - Foundation level" has been launched! It will take place from February 3 to 7, 2020.

    As a professional in compliance you are involved with policies, business transparency, complying with requirements, following rules and regulations. Compliance officers or managers are key professionals in banking institutions. Your team and management count on you to ensure the bank is compliant with all the requirements.

    Do you feel equipped and ready to fulfill your mission, make the right moves, suggest the most adequate solutions and take the best decisions? If you hesitate to answer this question the Compliance Certification Programme Foundation Level will make a difference in your professional life. It will give you the tools and knowledge you need to achieve the best results in compliance.

    So grab this opportunity and apply now! For more info, you can also visit our website:

  • Revised edition of the Certification Programme: Risk Management in Banking

    The revised edition of our “Certification Programme: Risk Management in Banking” will take place in Luxembourg from 2 to 13 March 2020. This comprehensive programme, developed in cooperation with ALRiM (the Luxembourg Association for Risk Management,, 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!

    By earning the “Risk Management in Banking” certificate, you will signal to your employer that you are serious about risk management and that you can objectively demonstrate a standardized level of up-to-date industry knowledge, vital to protecting your institution.

    In case of interest please contact our partner in your country (lien:

    Deadline for application is 10 January 2020!


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

    Luxembourg, 16 to 20 March 2020 (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 16 to 20 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 17 January 2020.

    For more information, please see:

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