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Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 25/04 to 27/04/2018
Seminar: Risk Management in Banking
Where: Sarajevo, Bosnia Herzegovina
Testimonial
Nino Jeladze - Georgia
Head of Compliance and AML Unit - Procreditbank
about
International Foundation Level for Compliance Officer Function
2018-03-26 / Tbilisi
It was an excellent combination of theoretical knowledge and practical experience of the trainer. Specific examples from practice helped me to get more insight in prevention of money laundering and terrorist financing in European countries. Overview of European regulations is helpful for future development of AML regulations of Georgia. The only recommendation is to increase the frequency of such workshops.
