Photo Gallery 2014
| Hanoi, Vietnam, State Bank of Vietnam |
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| From 16/12 to 19/12/2014 | ||
| Seminar: Internal Audit and Control Audience: 24 participants with at least 3 years experience in: Audit & control, banks processes/operational knowledge, procedures and organization. Lecturer: Mr Alain Blondlet |
| Luxembourg |
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| From 02/12 to 12/12/2014 | ||
| Seminar: ACI Dealing Certificate Preparation Course Money Markets : Products & Market Discipline Audience: 15 participants from Georgia, Kazakhstan, Kosovo, Macedonia, Moldova, Mongolia, Russia, Serbia and Ukraine Lecturer: Mr Jean-Pierre Doumont |
| Luxembourg |
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| From 01/12 to 04/12/2014 | ||
| Seminar: CAMFIN-CMI Audience: 7 Traders as well as client advisors having a few years of experience in portfolio management; Internal auditors and risk managers of banks, financial institutions, central banks and supervision bodies. Lecturer: Various experts from the Financial Centre of Luxembourg |
| Shanghai, China |
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| From 01/12 to 03/12/2014 | ||
| Seminar: Wealth Management Audience: 51 Executives who will be involved in the emerging Private Banking business in P.R.C., with or without previous private banking experience and active in personal banking, relationship management, financial advisory and investment. Lecturer: Mr Philippe Maclot |
| Luxembourg |
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| From 24/11 to 28/11/2014 | ||
| Seminar: Capital Markers Back-Office Certification Programme Level 2 : Mastering Securities Back-Office Operations Audience: 11 participants from Albania, Georgia, Cape Verte, Egypt, Latvia, Lebanon and Mongolia Lecturer: Various experts from the Financial Centre of Luxembourg |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 17/11 to 19/11/2014 | ||
| Seminar: E-Banking Audience: Managers in charge of a branch, a branch network or product distribution, e-banking on the sales side Lecturer: Mr Pierre Voos |
| Pristina, Kosovo, Kosovo Bankers Association |
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| From 17/11 to 19/11/2014 | ||
| Seminar: Relationship Management and Sales Techniques Audience: Representatives from the banking and financial sector in Kosovo Lecturer: Mr Philippe Maclot |
| Beijing, China |
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| From 13/11 to 14/11/2014 | ||
| Seminar: Corporate Governance Audience: 30 Directors and Senior Executives from top-ranked asset management companies, custodian banks or central administrations, preferably with an academic degree Lecturer: Mr Jean-François Fortemps |
| Moscow, Russia, Central Bank of Russia |
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| From 12/11 to 14/11/2014 | ||
| Seminar: Toward Basel III Audience: Representatives from the Central Bank of Russia Lecturer: Mr Ruben Olieslagers |
| Praïa, Cape Verde, Banco de Cabo Verde |
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| From 12/11 to 14/11/2014 | ||
| Seminar: SME Financing, from Business Plan to Credit Assessment Audience: Representatives from the banking and financial sector in Cape Verde Lecturer: Mr André Taymans |
| Luxembourg |
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| From 10/11 to 14/11/2014 | ||
| Seminar: Risk Management Excellence in Microfinance : Connecting Luxembourg to leading MFIs Audience: 14 participants from Philippines, India, Cameroon, Nepal, Tunisia, Morocco, Ghana, Romania, Azerbaijan, Nicaragua, Palestina, Burkina Faso Lecturer: Various experts from the Financial Centre of Luxembourg |
| Shanghai, China |
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| From 10/11 to 12/11/2014 | ||
| Seminar: Investment Funds Audience: High potential employees working for a bank, an insurance or an asset management company, preferably with an academic degree. Lecturer: Mr Jean-François Fortemps |
| Tbilissi, Georgia, National Bank of Georgia |
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| From 05/11 to 07/11/2014 | ||
| Seminar: Back Office : Settlement, Clearing and Custody Audience: Representatives from the banking and financial sector in Georgia Lecturer: Mr Fabian Longo |
| Luxembourg |
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| From 03/11 to 11/11/2014 | ||
| Seminar: Certified Private Banker, Foundation Level Audience: 21 young executives, junior traders and specialists of commercial banks or other financial institutions with an interest in Asset Management, Private Banking, Investment Advisory, Relationship management, Risk management and Portfolio Management. Lecturer: Various experts from the Financial Centre of Luxembourg |
| Shanghai, China |
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| From 27/10 to 29/10/2014 | ||
| Seminar: Derivatives Go China Audience: Private bankers, central bank employees, asset managers, risk managers, traders, and people who want to get better insight into the derivative products and their modern use and application. Lecturer: Mr Miro Zivkovic |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 27/10 to 29/10/2014 | ||
| Seminar: Managing Technology Risk Audience: Bank Executives and Managers, Bank IT Management & Staff, Operational Risk Managers, Internal and External Auditors who have a basic/intermediate understanding of bank governance, technology infrastructure, risk management and control techniques. Lecturer: Mr John Leslie Foster |
| Pristina, Kosovo, Kosovo Bankers Association |
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| From 27/10 to 29/10/2014 | ||
| Seminar: Credit Risk Management Audience: Representatives from the banking and financial sector in Kosovo Lecturer: Mr Stefano Bragoli |
| Skopje, Republic of Macedonia, Ministry of Finance |
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| From 27/10 to 29/10/2014 | ||
| Seminar: PML in the context of Compliance Audience: Staff member of Banks with a minimum of 5 years experience in the following departments: Audit or Internal Control, Anti-Money Laundering Unit, Compliance, Risk Management Senior Management in AML or TF departments. Lecturer: Mr Yves Ganseman |
| Almaty, Kazakhstan, RFCA Academy |
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| From 23/10 to 25/10/2014 | ||
| Seminar: Sales and Customer Relationship Management Audience: Representatives from the banking and financial sector in Kazakshtan Lecturer: Mr Paul Kleinbart |
| Luxembourg |
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| From 20/10 to 27/10/2014 | ||
| Seminar: Prevention of Money Laundering Level II & Preparation Course to the CAMS® exam Audience: 25 participants from Albania, Azerbaijan, Egypt, Georgia, Kazakhstan, Kosovo, Latvia, Lithuania, Luxembourg, Macedonia and Poland Lecturer: Various experts from the Financial Centre of Luxembourg |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 20/10 to 24/10/2014 | ||
| Seminar: Human Resources Management Audience: HR professionals (HR Managers and/or HR specialists) and People Managers. Lecturer: Mr Christophe Bodelet |
| Ouagadougou, Burkina Faso, BCEAO |
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| From 20/10 to 24/10/2014 | ||
| Seminar: Gestion de Portefeuille Audience: Representants du secteur bancaire et financier des pays faisant partie de la BCEAO Lecturer: Mr Philippe Maclot |
| Pristina, Kosovo, Kosovo Bankers Association |
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| From 20/10 to 22/10/2014 | ||
| Seminar: International Financial Reporting Standards Audience: Representatives from the banking and financial sector in Kosovo Lecturer: Mr Nico Deprez |
| Hanoi, Vietnam, State Bank of Vietnam |
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| From 14/10 to 17/10/2014 | ||
| Seminar: Money Markets Derivatives Audience: Representatives from the banking and financial sector in Vietnam Lecturer: Mr Jean-Pierre Doumont |
| Luxembourg |
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| From 13/10 to 17/10/2014 | ||
| Seminar: Preparing to the Financial Risk Manager FRM Certification part II of GARP Audience: 10 participants from Croatia, Egypt, Kosovo, Macedonia, Moldova, Mongolia and Poland Lecturer: Various experts from the Financial Centre of Luxembourg |
| Vung Tau, Vietnam, State Bank of Vietnam |
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| From 07/10 to 23/10/2014 | ||
| Seminar: ACI Dealing Certificate Preparation Course Money Markets : Products & Market Discipline Audience: Representatives from the banking and financial sector in Vietnam Lecturer: Mr Jean-Pierre Doumont |
| Luxembourg |
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| From 06/10 to 14/10/2014 | ||
| Seminar: Financing SME : From Business to Credit Assessment and Management Audience: Particiapnts from Albania, Bulgaria, Egypt, El Salvador, Georgia, Kosovo, Lithuania, Macedonia, Mongolia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Hanoi, Vietnam, State Bank of Vietnam |
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| From 06/10 to 10/10/2014 | ||
| Seminar: Credit Assessment and Management Audience: Representatives from the banking and financial sector in Vietnam Lecturer: Mr Erik De Jong |
| Chisinau, Moldova, ABM Consulting |
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| From 24/09 to 26/09/2014 | ||
| Seminar: SME Financing from Business Plan to Credit Assessment and Management Audience: Representatives from the banking and financial sector in Moldova Lecturer: Mr André Taymans |
| Hanoi, Vietnam, State Bank of Vietnam |
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| From 23/09 to 26/09/2014 | ||
| Seminar: Leadership and Managerial Skills Audience: Representatives from the banking and financial sector in Vietnam Lecturer: Mrs Viviane Harnois |
| Luxembourg |
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| From 22/09 to 26/09/2014 | ||
| Seminar: Foundations of Mainstream Finance, in cooperation with the Luxembourg School of Finance Audience: 25 participants from the IMF Constituency comprising: Armenia, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Georgia, Israel, Luxembourg, the Former Yugoslav Republic of Macedonia, Moldova, Montenegro, the Netherlands, Romania and Ukraine Lecturer: Various experts from the Financial Centre of Luxembourg |
| Tbilissi, Georgia, National Bank of Georgia |
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| From 22/09 to 24/09/2014 | ||
| Seminar: Managing the Prevention of Money Laundering Audience: Representatives from the banking and financial sector in Georgia Lecturer: Mr Hans Van Der Drift |
| Baku, Azerbaijan, National Bank of the Republic of Azerbaijan |
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| From 17/09 to 19/09/2014 | ||
| Seminar: Prevention of Money Laundering Audience: Representatives from the banking and financial sector in Azerbaijan Lecturer: Mr Hans Van Der Drift |
| Kiev, Ukraine, National Bank of Ukraine |
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| From 08/09 to 10/09/2014 | ||
| Seminar: Fundamentals of Risk Management Audience: Representatives from the banking and financial sector in Ukraine Lecturer: Mr Paul Kleinbart |
| Luxembourg |
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| From 07/09 to 16/09/2014 | ||
| Seminar: HR @ the Crossroads Multinational Perspectives Audience: 14 participants from Armenia, Croatia, Czech Republic, Egypt, Kosovo, Moldova, Mongolia and Serbia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Beijing, China |
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| From 01/09 to 04/09/2014 | ||
| Seminar: International Financial Reporting Standards Audience: People Bank of China Executives. Lecturer: Mr Martin Svitek |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 18/08 to 22/08/2014 | ||
| Seminar: Advanced Risk Management Audience: 26 participants. Top and medium level executives; officers involved in the risk management, asset & liability management, treasury and internal control functions of banks, asset management and private banking firms. Lecturer: Mr Stefano Bragoli |
| Shanghai, China |
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| From 18/08 to 20/08/2014 | ||
| Seminar: Wealth Management Audience: Executives involved in the emerging Private Banking business in China, with or without previous private banking experience and active in personal banking, relationship management, financial advisory and investment. Lecturer: Mr Philippe Maclot |
| Praïa, Cape Verde, Banco de Cabo Verde |
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| From 22/07 to 24/07/2014 | ||
| Seminar: Corporate Governance Audience: Representatives from the banking and financial sector in Cape Verte Lecturer: Mr Henrique Dominguez |
| Praïa, Cape Verde, Banco de Cabo Verde |
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| From 17/06 to 19/06/2014 | ||
| Seminar: Developing Capital Markets Audience: Representatives from the banking and financial sector in Cape Verte Lecturer: Mr Philippe Maclot |
| Luxembourg |
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| From 16/06 to 24/06/2014 | ||
| Seminar: CAMFIN - Capital Markets and Financial Instruments Certificate Audience: Front-office and back-office personnel of banks and financial institutions Lecturer: Various experts from the Financial Centre of Luxembourg |
| Ulanbaatar, Mongolia, Banking and Finance Academy |
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| From 16/06 to 20/06/2014 | ||
| Seminar: Assets and Liabilities Management Audience: Bankers, auditors, analysts and a broader audience interested in sharing and deepening their insights in ALM and Liquidity Risk Lecturer: Mr Matthieu Vanhove |
| Chisinau, Moldova, ABM Consulting |
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| From 16/06 to 18/06/2014 | ||
| Seminar: Internal Audit and Control Audience: Representatives from the banking and financial sector in Moldova Lecturer: Mr John Leslie Foster |
| Luxembourg |
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| From 10/06 to 13/06/2014 | ||
| Seminar: Strategy, Performance and Risk Management in Microfinance, The SIMFI interactive Training Course Audience: Executive directors, deputy or financial directors of small and medium-sized Microfinance Institutions, known as Tier 3 and Tier 2 Microfinance Institutions. Lecturer: Mr Bernard Georges, Mrs Ligia Castro Monge and Mr Kurt Moors |
| Almaty, Kazakhstan, RFCA Academy |
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| From 02/06 to 04/06/2014 | ||
| Seminar: E-Banking Audience: Representatives from the banking and financial sector in Kazakhstan Lecturer: Mrs Lisbeth Kjellberg |
| Luxembourg |
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| From 30/05 to 04/06/2014 | ||
| Seminar: Financial Markets Foundation Course Audience: Participants from Armenia, Egypt, Kosovo and Mongolia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 19/05 to 23/05/2014 | ||
| Seminar: Prevention of Money Laundering Foundation Level Audience: Participants from Bulgaria, Croatia, Czech Republic, Egypt, Georgia, Latvia, Mongolia and Serbia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 16/05 to 19/05/2014 | ||
| Seminar: Coaching in microfinance risk management Audience: 2 CEOs of the selected MFIs Lecturer: Various experts from the Financial Centre of Luxembourg |
| Sarajevo, Bosnia and Herzegovina, Banks Association |
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| From 06/05 to 08/05/2014 | ||
| Seminar: Prevention of Money Laundering Audience: Staff member of Banks with a minimum of 5 years experience Lecturer: Mr Yves Ganseman |
| Moscow, Russia, Sberbank |
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| From 28/04 to 30/04/2014 | ||
| Seminar: Towards Basel III Audience: Participants from the Moscow Higher School of Economics Lecturer: |
| Shanghai, China |
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| From 28/04 to 30/04/2014 | ||
| Seminar: Assets and Liabilities Management Audience: Executives involved in risk management, asset & liability management, treasury and internal control, at any level of responsibility. Participants may be commercial bankers, central bankers or representatives of other financial institutions. Lecturer: Mr Stefano Bragoli |
| Pristina, Kosovo, Kosovo Bankers Association |
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| From 23/04 to 25/04/2014 | ||
| Seminar: SME: From Business Plan to Bank Financing Audience: Representatives from the banking and financial sector in Kosovo Lecturer: Mr André Taymans |
| Baku, Azerbaijan, Pasha Bank |
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| From 10/04 to 12/04/2014 | ||
| Seminar: Mastering Credit Risk Management Audience: Professionals of Pasha Bank Lecturer: Mr Matthieu Vanhove |
| Baku, Azerbaijan, National Bank of the Republic of Azerbaijan |
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| From 07/04 to 09/04/2014 | ||
| Seminar: Mastering Credit Risk Management Audience: Representatives from the banking and financial sector in Azerbaijan Lecturer: Mr Matthieu Vanhove |
| Almaty, Kazakhstan, RFCA Academy |
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| From 01/04 to 03/04/2014 | ||
| Seminar: Credit Assessment Management Audience: Representatives from the banking and financial sector in Kazakhstan Lecturer: Mr Erik De Jong |
| Luxembourg |
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| From 28/03 to 05/04/2014 | ||
| Seminar: Preparing to the Financial Risk Manager FRM Certification Part I of GARP Audience: Participants from Azerbaijan, Bosnia and Herzegovina, Bulgaria, Croatia, Egypt, El Salvador, Estonia, Hungary, Lithuania, Mongolia, Montenegro and Slovakia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 24/03 to 01/04/2014 | ||
| Seminar: Financial Institution Analysis & Bank Simulation Game Audience: 15 participants from Vietnam Lecturer: Various experts from the Financial Centre of Luxembourg |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 03/03 to 07/03/2014 | ||
| Seminar: International Financial Reporting Standards Audience: National Bank supervisors, market or industry regulators as well as Finance/Accounting/Controlling middle managers and Credit department heads. The presentations may also be of interest to Risk managers, Senior Management or Internal Auditors Lecturer: Mr Robert Hall |
| Hanoi, Vietnam, Bank for Investment and Development of Vietnam |
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| From 25/02 to 01/03/2014 | ||
| Seminar: Retail Banking Audience: participants from BIDV Vietnam Lecturer: Mr Pierre Voos |
| Praïa, Cape Verde, Banco de Cabo Verde |
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| From 25/02 to 27/02/2014 | ||
| Seminar: Financial Analysis of a Bank Audience: 34 representatives from the banking sector in Praia Lecturer: Mr Jean-Paul Zimmer |
| Luxembourg |
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| From 24/02 to 28/02/2014 | ||
| Seminar: Capital Markets Back-Office Qualification Programme : CAMBOC Level I : Fundamentals in Securities Settlement, Clearing and Custody Audience: Participants from Bulgaria, Croatia, Czech Republic Egypt, Estonia, Latvia, Lithuania, Macedonia and Mongolia: middle and back office staff/ management of banks and financial institutions Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 03/02 to 12/02/2014 | ||
| Seminar: Compliance Qualification Programme Audience: Lecturer: Various experts from the Financial Centre of Luxembourg |
Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 20/05 to 23/05/2019
Seminar: AML & CTF Foundation Level
Where: Tbilisi, Georgia
Testimonial
Badamyan Buyanjargal - Mongolia
Khanbank
about
AML & CTF Foundation Level
2019-05-06 / Ulaanbaatar
I am glad having had an international level training in our country. From the first day to the end of the class, I received very informative and useful contents regarding AML / CTF.
