Photo Gallery 2012
| Vientiane, Laos |
 |
|
| From 19/12 to 21/12/2012 | ||
| Seminar: Anti-Money Laundering and counter financing of terrorism Audience: 19 participants Lecturer: Mr Joseph-Philippe Delhaye |
| Shanghai, China |
|
|
| From 17/12 to 19/12/2012 | ||
| Seminar: Compliance Audience: 16 participants Lecturer: Mr Yves Ganseman |
| Luxembourg |
|
|
| From 10/12 to 13/12/2012 | ||
| Seminar: Camfin level II - Capital markets and financial instruments - Crisis management initiative, Shocks, lessons and responsible management. Audience: 12 participants from Bulgaria, Egypt, Estonia, Lithuania, Macedonia, Mongolia, Serbia and Ukraine Lecturer: Various experts from the Financial Centre of Luxembourg |
| Pristina, Kosovo, Kosovo Bankers Association |
|
|
| From 10/12 to 12/12/2012 | ||
| Seminar: Basel II and Beyond Audience: Lecturer: Mr Matthieu Vanhove |
| Luxembourg |
|
|
| From 27/11 to 07/12/2012 | ||
| Seminar: ACI Dealing Certificate Preparation Course Money Markets : Products & Market Discipline Audience: 15 participants from Bulgaria, Croatia, Egypt, Georgia, Kosovo, Macedonia, Moldova, Russia and Ukraine Lecturer: Mr Jean-Pierre Doumont |
| Ulanbaatar, Mongolia, Banking Training Center, Bank of Mongolia |
|
|
| From 12/11 to 16/11/2012 | ||
| Seminar: Leadership & Managerial Skills Audience: All bank employees having responsibilities of managing people or being designated as high potential by their employer. Lecturer: Mr Gérard De Bock |
| Tbilissi, Georgia, National Bank of Georgia |
|
|
| From 05/11 to 07/11/2012 | ||
| Seminar: Assets and Liabilities Management Audience: participants from banks and other financial institutions of Georgia Lecturer: Mr Matthieu Vanhove |
| Almaty, Kazakhstan, RFCA Academy |
|
|
| From 05/11 to 07/11/2012 | ||
| Seminar: Advanced Risk Management Audience: participants from banks and other financial institutions of Kazakhstan Lecturer: Mr Guy Mertens |
| Tunis, Tunisia, Académie des Banques et Finances |
|
|
| From 31/10 to 02/11/2012 | ||
| Seminar: Techniques des Marchés Financiers Audience: participants from banks and other financial institutions of Tunisia Lecturer: Mr Carlo Matagne |
| Kiev, Ukraine, National Bank of Ukraine |
|
|
| From 30/10 to 01/11/2012 | ||
| Seminar: E-Banking : E-Money and New Distribution Channels Audience: participants from banks and other financial institutions of Ukraine Lecturer: Ms Lisbeth Kjellberg |
| Pristina, Kosovo, Kosovo Bankers Association |
|
|
| From 29/10 to 31/10/2012 | ||
| Seminar: Retail Banking Audience: Lecturer: Mr Thierry Schuman |
| Tbilissi, Georgia, National Bank of Georgia |
|
|
| From 22/10 to 24/10/2012 | ||
| Seminar: Analysis of Banking Institutions Audience: participants from banks and other financial institutions of Georgia Lecturer: Mr Jean-Paul Zimmer |
| Luxembourg |
|
|
| From 15/10 to 22/10/2012 | ||
| Seminar: Prevention of Money Laundering & preparation to the CAMS exam Audience: 17 representatives from Azerbaijan, Bulgaria, Egypt, Estonia, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Moldova and Mongolia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Moscow, Russian Federation, Bank of Russia |
|
|
| From 15/10 to 17/10/2012 | ||
| Seminar: Prevention of Money Laundering Audience: participants from the Bank of Russia Lecturer: Mr David Renaud |
| Luxembourg |
|
|
| From 01/10 to 04/10/2012 | ||
| Seminar: Luxembourg : a European Financial Centre Audience: 8 representatives from Cook Islands, Fidji Islands, Nauru, Palau, Samoa, PNG and Tonga Lecturer: Various experts from the Financial Centre of Luxembourg |
| Zagreb, Croatia, Croatian Chamber of Economy |
|
|
| From 01/10 to 03/10/2012 | ||
| Seminar: Derivatives and Structured Products Audience: Participants from banks and other financial institutions of Croatia Lecturer: Mr Miro Zivkovic |
| Ho Chi Minh City & Hanoi, Vietnam, State Bank of Vietnam |
|
|
| From 18/09 to 21/09/2012 | ||
| Seminar: ACI Dealing Certificate Preparation Course Money Markets : Products & Market Disciplline Audience: participants from banks and other financial institutions of Vietnam Lecturer: Mr Jean-Pierre Doumont |
| Ulanbaatar, Mongolia, Banking Training Center, Bank of Mongolia |
|
|
| From 17/09 to 19/09/2012 | ||
| Seminar: Managing Operational Risks under a Global Risk Management Audience: Bank representatives involved in general banking: Management, Risk Management, Internal Control or Internal Audit. Lecturer: Mr Samuel Grand |
| Luxembourg |
|
|
| From 08/09 to 18/09/2012 | ||
| Seminar: Exploring HR Best Practices Multinational Perspectives Audience: 17 participants from Azerbaijan, Croatia, the Czech Republic, Egypt, Georgia, Kosovo, Latvia, Macedonia, Malta, Mongolia, Serbia and Slovakia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Shanghai, China |
|
|
| From 23/07 to 25/07/2012 | ||
| Seminar: Wealth Management Audience: Lecturer: Mr Roger Hartmann |
| Zagreb, Croatia, Croatian Chamber of Economy |
|
|
| From 04/07 to 06/07/2012 | ||
| Seminar: Prevention of Money Laundering Audience: 24 participants from various financial institutions of Croatia Lecturer: Mr Marco Zwick |
| Luxembourg |
|
|
| From 02/07 to 13/07/2012 | ||
| Seminar: Summer Training Programme : Luxembourg Financial Centre : Specificities, Activities & Products Audience: 15 students from the International Banking Institute St Petersbourg Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
|
|
| From 22/06 to 04/07/2012 | ||
| Seminar: Summer Executive Programme : Capital Markets and Financial Instruments Audience: 20 participants from Uzbekistan Lecturer: Various experts from the Financial Centre of Luxembourg |
| Baku, Azerbaijan, National Bank of the Republic of Azerbaijan |
|
|
| From 18/06 to 20/06/2012 | ||
| Seminar: Presentation and Negotiation Skills Audience: 21 participants from various financial institutions of Azerbaïdjan Lecturer: Mr Gérard De Bock |
| Sint Petersburg, Russia, International Banking Institute |
|
|
| From 14/06 to 14/06/2012 | ||
| Seminar: Participation to the jury for those defending their disertation Audience: 5 students who did an internship in Luxembourg Lecturer: Mr Patrick Wallerand |
| Luxembourg |
|
|
| From 11/06 to 18/06/2012 | ||
| Seminar: Capital Markets and Financial Instruments Certificates Audience: Multinational course for 9 participants from Bosnia and Herzegovina, Croatia, Czech Republic, Georgia, Kosovo, Latvia, Macedonia, Russia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Tula, Russian Federation, Bank of Russia |
|
|
| From 28/05 to 30/05/2012 | ||
| Seminar: Human Resources Management Audience: Lecturer: Mrs Viviane Harnois |
| Ulanbaatar, Mongolia, Banking Training Center, Bank of Mongolia |
|
|
| From 23/05 to 25/05/2012 | ||
| Seminar: Study visit, meeting with Banking & Finance Academy Audience: Mr Orgodol S., Chairman and Mrs. Nergui Sandagjav Lecturer: Mr Patrick Wallerand |
| Almaty, Kazakhstan, RFCA Academy |
|
|
| From 23/05 to 25/05/2012 | ||
| Seminar: Financial Analysis of a Bank Audience: Lecturer: Mr Geert Van Campenhout |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
|
|
| From 21/05 to 25/05/2012 | ||
| Seminar: Advanced Risk Management Audience: Lecturer: Mr Thierry Lopez |
| Chisinau, Moldova, ABM Consulting |
|
|
| From 14/05 to 16/05/2012 | ||
| Seminar: Credit Assessment Management Audience: 23 participants Senior Bank employees (corporate banking, risk management), corporate treasurer, officers from Banking Supervisory Body, Central Bank or Ministry of Economy. Lecturer: Mrs Astrid Schlesser |
| Skopje, Republic of Macedonia, Ministry of Finance |
|
|
| From 08/05 to 11/05/2012 | ||
| Seminar: Credit Assessment Management Audience: Lecturer: Mr Jean-Paul Zimmer |
| Luxembourg |
|
|
| From 04/05 to 12/05/2012 | ||
| Seminar: Preparing to the Financial Risk Manager FRM Certification level 1 of GARP - organised by IFBL Audience: 16 participants from Croatia, Czech Republic, Estonia, Georgia, Hungary, Kosovo, Lithuania, Moldova, Mongolia, Russia, Serbia, Slovakia and Ukraine Lecturer: Prof. Georges Hübner and Mr Luc Neuberg |
| Tbilissi, Georgia, National Bank of Georgia |
|
|
| From 02/05 to 04/05/2012 | ||
| Seminar: Prevention of Money Laundering Audience: participants from the National Bank of Georgia, commercial banks and other Financial institutions of Georgia Lecturer: Mr Marco Zwick |
| Luxembourg |
|
|
| From 30/04 to 05/05/2012 | ||
| Seminar: Future Leaders Audience: bankers from Egypt Lecturer: Mrs Viviane Harnois, Mrs Yvonne OReilly and Mr Freddy Vanderlooven |
| Sarajevo, Bosnia and Herzegovina, Banks Association |
|
|
| From 26/04 to 27/04/2012 | ||
| Seminar: Market Risk Management Audience: Lecturer: Mr Giovanni Gentili |
| Cairo, Egypt, Egyptian Banking Institute |
|
|
| From 02/04 to 04/04/2012 | ||
| Seminar: Leadership and Team Building Audience: Lecturer: Mr Olger Draijer |
| Luxembourg |
|
|
| From 29/03 to 03/04/2012 | ||
| Seminar: Future Leaders Audience: bankers from Egypt Lecturer: Mrs Viviane Harnois, Mrs Yvonne OReilly and Mr Freddy Vanderlooven |
| Tashkent, Uzbekistan, Banking and Finance Academy |
|
|
| From 27/03 to 30/03/2012 | ||
| Seminar: Fundamentals of Risk Management Audience: students from the Banking and Finance Academy of the Republic of Uzbekistan Lecturer: Mr Paul Kleinbart |
| Hanoi, Vietnam, State Bank of Vietnam |
|
|
| From 26/03 to 29/03/2012 | ||
| Seminar: Options, Derivatives and Futures Audience: Participants from Central Bank, Financial Institutions and Commercial Banks Lecturer: Mr Jean-Pierre Doumont |
| Tashkent, Uzbekistan, Banking and Finance Academy |
|
|
| From 26/03 to 27/03/2012 | ||
| Seminar: Study Visit Audience: Lecturer: Mr Patrick Wallerand |
| Luxembourg |
|
|
| From 19/03 to 27/03/2012 | ||
| Seminar: Financial Institution Analysis & Bank Simulation Game Audience: 15 participants from Vietnam Lecturer: Various experts from the Financial Centre of Luxembourg and from the Belgian Bankers Academy |
| Luxembourg |
|
|
| From 19/03 to 27/03/2012 | ||
| Seminar: Asset Management - in cooperation with IFBL Audience: 11 participants from Croatia, Egypt, Kazakhstan, Lithuania, Moldova and Poland Lecturer: Various experts from the Financial Centre of Luxembourg |
| Podgorica, Montenegro, Udruzenjebanaka |
|
|
| From 19/03 to 21/03/2012 | ||
| Seminar: Compliance Audience: participants from Central Bank, Financial Institutions and Commercial Banks Lecturer: Ms Jacqueline Arend |
| Luxembourg |
|
|
| From 12/03 to 16/03/2012 | ||
| Seminar: Back Office : Securities Settlement, Clearing and Global Custody Audience: 14 participants from Croatia, Estonia, Kosovo, Latvia, Lithuania, Macedonia, Moldova, Slovakia and Ukraine Lecturer: Various experts from the Financial Centre of Luxembourg |
| Tashkent, Uzbekistan, Banking and Finance Academy |
|
|
| From 28/02 to 02/03/2012 | ||
| Seminar: Capital Markets Development Audience: students from the Banking and Finance Academy of the Republic of Uzbekistan Lecturer: Mr Julian Presber |
| Cairo, Egypt, Egyptian Banking Institute |
|
|
| From 27/02 to 01/03/2012 | ||
| Seminar: Money Market Operations Audience: Lecturer: Mr Jean-Pierre Doumont |
| Vientiane, Laos |
|
|
| From 20/02 to 02/03/2012 | ||
| Seminar: Consultancy : Explorating Mission - Project LAO/016 Audience: Lecturer: Mrs Viviane Harnois |
| Tashkent, Uzbekistan, Banking and Finance Academy |
|
|
| From 24/01 to 27/01/2012 | ||
| Seminar: Corporate Finance Audience: students from the Banking and Finance Academy of the Republic of Uzbekistan Lecturer: Mr Graham Cheshire |
Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 28/05 to 30/05/2018
Seminar: Selling Financial Services & Managing Client Relationships
Where: Albania
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.
