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House of Training / ATTF factsheet

A two-page document summarizing ATTF's activities.

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House of Training / ATTF events

Programme

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Slideshow

From 13/05 to 21/05/2020
Seminar: Credit Risk and Cash Flow Analysis - Inspiring Cases
Where: Virtual Classroom for Albanian professionals

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Testimonial

Florean Denis - Moldova
Agroindbank SA

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Certification Programme: AML & CTF Foundation Level
2019-09-30 / Chisinau

In my opinion this seminar is very useful for every branch specialist, because it explains basis principles of compliance and it offers clever information based on world legislation, real causes and the professor’s experience.



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