Photo Gallery 2015
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 30/11 to 04/12/2015 | ||
| Seminar: Internal Governance : Audit, Control and Compliance Audience: 18 participants: Bank Executives and Managers, Bank Operations Management & Staff, Internal Auditors, Internal Control Staff, Compliance Staff, who have a basic / intermediate understanding of bank governance, risk management and control techniques. Lecturer: Mr Leslie Foster |
| Baku, Azerbaijan, National Bank of the Republic of Azerbaijan |
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| From 30/11 to 02/12/2015 | ||
| Seminar: Operational Risk Management Audience: 17 participants Lecturer: Mr David Richards |
| Luxembourg |
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| From 23/11 to 26/11/2015 | ||
| Seminar: SIMFI Interactive Training Course: Strategy, Performance and Risk Management in Microfinance Audience: 11 participants from leading MFIs Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 16/11 to 20/11/2015 | ||
| Seminar: Risk Management Excellence in Microfinance Connecting Luxembourg to leading MFIs Audience: 17 participants from leading MFIs Lecturer: Various experts from the Financial Centre of Luxembourg |
| Tbilissi, Georgia, National Bank of Georgia |
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| From 11/11 to 13/11/2015 | ||
| Seminar: Enterprise Risk Management Audience: 26 professionals from the banking sector in Georgia Lecturer: Mr Ruben Olieslagers |
| Luxembourg |
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| From 06/11 to 13/11/2015 | ||
| Seminar: ACI Diploma Audience: 11 professionals from the financial sector from Bulgaria, Croatia, Macedonia, Moldova, Mongolia, Romania and Ukraine Lecturer: Mr Lex van der Wielen, IFBL trainer |
| Tirana, Albania, Albanian Association of Banks |
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| From 02/11 to 04/11/2015 | ||
| Seminar: Basel II and Beyond Audience: 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 |
| Tirana, Albania, Albanian Association of Banks |
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| From 21/10 to 23/10/2015 | ||
| Seminar: Back Office Operations Audience: Professionals of the financial services, who need to understand the activities in the securities back office. Lecturer: Mr Paul Kleinbart |
| Baku, Azerbaijan, National Bank of the Republic of Azerbaijan |
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| From 19/10 to 21/10/2015 | ||
| Seminar: Operational Risk Management Audience: Professional bankers (central and commercial banks) with a sound knowledge of banking products, processes and risk management who are willing to increase their insights in operational risks. Lecturer: Mr David Richards |
| Luxembourg |
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| From 12/10 to 19/10/2015 | ||
| Seminar: Prevention of Money Laundering Level II and Preparation course to the CAMS® Exam Audience: 26 AML and Compliance Professionals from 13 countries (Azerbaijan, Albania, Bulgaria, Croatia, Egypt, Georgia, Kosovo, Lithuania, the Former Yugoslav Republic of Macedonia, Moldova, Montenegro, Slovenia, Turkey). Lecturer: Various experts from the Financial Centre of Luxembourg |
| Hanoi, Vietnam, State Bank of Vietnam |
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| From 12/10 to 15/10/2015 | ||
| Seminar: Money Markets Derivatives Audience: Representatives from the banking and financial sector in Vietnam Lecturer: Mr Jean-Pierre Doumont |
| Zhengzhou, China |
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| From 12/10 to 14/10/2015 | ||
| Seminar: Financial Stability : A Systemic Risk Framework Audience: Target group is staff of PBoC from financial stability department, monetary and credit department, survey and statistics department and other major business sector of central bank branches. Lecturer: Mr Francisco Nadal de Simone |
| Pristina, Kosovo, Kosovo Bankers Association |
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| From 12/10 to 14/10/2015 | ||
| Seminar: Managing Technology Risk Audience: Bank Executives and Managers, Bank IT Management & Staff, Operational Risk Managers, Internal Auditors who have a basic/intermediate understanding of bank governance, technology infrastructure, risk management and control techniques. Lecturer: Mr Leslie Foster |
| Luxembourg |
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| From 10/10 to 17/10/2015 | ||
| Seminar: Preparing to the Financial Risk Manager FRM Certification Part I of GARP Audience: 13 Risk Management professionals from Croatia, Hungary, Kosovo, Moldova, Mongolia, Russia and Vietnam Lecturer: Various experts from the Financial Centre of Luxembourg |
| Chisinau, Moldova, ABM Consulting |
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| From 07/10 to 09/10/2015 | ||
| Seminar: SME Financing Audience: Representatives from the banking and financial sector in Moldova Lecturer: Mr André Taymans |
| Skopje, Republic of Macedonia, Ministry of Finance |
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| From 30/09 to 02/10/2015 | ||
| Seminar: Towards Basel III Audience: 18 participants: People working in risk management, finance, banking regulation and/or supervision e.g. bankers, regulators, supervisor. Lecturer: Mr Ruben Olieslagers |
| Luxembourg |
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| From 28/09 to 02/10/2015 | ||
| Seminar: Foundations of Mainstream Finance, in cooperation with the Luxembourg School of Finance Audience: 19 participants from the IMF Constituency (Armenia, Belgium, Cyprus, Georgia, the Former Yugoslav Republic of Macedonia, Moldova, the Netherlands, Romania). Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 14/09 to 23/09/2015 | ||
| Seminar: Compliance Certificate Programme Audience: 16 Compliance, AML, Internal audit and internal control professionals from Albania, Azerbaijan, Bulgaria, Croatia, Cyprus, Estonia, Georgia, Kazakstahn, Kosovo, Moldova, Mongolia Turkey and Vietnam. Lecturer: Various experts from the Financial Centre of Luxembourg |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 13/08 to 14/08/2015 | ||
| Seminar: Liquidity Risk Management Audience: 25 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 |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 14/07 to 15/07/2015 | ||
| Seminar: Operational Risk Management Audience: 30 participants: involved in financial services who needs to understand operational risk and how to manage it effectively. The course will particularly interest people working in risk management, control, audit, ... Lecturer: Mr Paul Kleinbart |
| Yangon, Myanmar, Myanmar Bank Association |
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| From 29/06 to 02/07/2015 | ||
| Seminar: Fundamentals of Risk Management Audience: 21 professionals from the banking sector in Myanmar Lecturer: Mr Mathieu Vanhove |
| Hanoi, Vietnam, State Bank of Vietnam |
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| From 15/06 to 18/06/2015 | ||
| Seminar: Strategy, Performance and Risk Management in Microfinance The SIMFI Interactive Training Course Audience: 23 professionals from the microfinance sector in Vietnam Lecturer: Various experts from the Financial Centre of Luxembourg |
| Shanghai, China |
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| From 15/06 to 17/06/2015 | ||
| Seminar: Wealth Management Audience: 16 Executives who are already 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 |
| Istanbul, Turkey |
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| From 11/06 to 11/06/2015 | ||
| Seminar: Investment Funds Audience: 32 professionals from the financial sector in Turkey Lecturer: Mr Philippe Maclot |
| Luxembourg |
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| From 08/06 to 12/06/2015 | ||
| Seminar: Executive Programme: A Strategic Bank Management Review Audience: 16 C-Level Executives, their direct reports and board members of commercial banks and financial institutions from Albania, Benin, Bulgaria, Cape Verte, Estonia, Kosovo, Macedonia, Moldova, Mongolia and Serbia. Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 01/06 to 08/06/2015 | ||
| Seminar: CAMFIN level 1, Capital Markets and Financial Instruments Certificate Audience: 15 front-office and back-office personnel of banks and financial institutions with less than 4 years of practical experience in the industry as well as for job starters having a good basic knowledge of the markets and products. Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 31/05 to 05/06/2015 | ||
| Seminar: Your People are the Heart of Your Business Line Managers and HR, a Business Partnership Audience: 13 Line Managers from Albania, Armenia, Croatia, Egypt, Kosovo, Moldova, Mongolia and Slovakia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Ulanbaatar, Mongolia, Banking and Finance Academy |
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| From 26/05 to 29/05/2015 | ||
| Seminar: SIMFI Web-based Simulation of Microfinance Institutions « Strategy, Performance and Risk Management in Microfinance Audience: 20 professionals from microfinance institutions in Mongolia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Almaty, Kazakhstan, RFCA Academy |
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| From 26/05 to 28/05/2015 | ||
| Seminar: Internal Audit and Control Audience: 24 professionals from the financial sector in Kazakhstan Lecturer: Mr Alain Blondlet |
| Hanoi, Vietnam, State Bank of Vietnam |
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| From 18/05 to 22/05/2015 | ||
| Seminar: Assets and Liabilities Management Audience: 26 participants Lecturer: Mr Giovanni Gentili |
| Kiev, Ukraine, National Bank of Ukraine |
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| From 18/05 to 20/05/2015 | ||
| Seminar: Risk Modelling and Stress Testing Audience: 25 professionals from the financial sector in Ukraine Lecturer: Mr Sergio Scandizzo |
| Luxembourg |
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| From 04/05 to 12/05/2015 | ||
| Seminar: Certified Private Banker, Foundation Level Audience: 16 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: Main lecturer: Mr Paul Kleinbart, Mr Vo Van Dung Delobel, Mr Philippe Maclot, Mr Pierre Stoll, Mr Marc Wenda |
| Shanghai, China |
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| From 27/04 to 29/04/2015 | ||
| Seminar: Derivatives : products & Uses Audience: 42 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 Vo Van Dung Delobel |
| Tbilissi, Georgia, National Bank of Georgia |
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| From 27/04 to 29/04/2015 | ||
| Seminar: Leadership and Teambuilding Audience: 18 professionals from the financial sector in Georgia Lecturer: Mr Salvatore Genovese |
| Praïa, Cape Verde, Banco de Cabo Verde |
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| From 27/04 to 29/04/2015 | ||
| Seminar: Toward Basel III Audience: Lecturer: Mr Mathieu Vanhove |
| Luxembourg |
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| From 20/04 to 24/04/2015 | ||
| Seminar: Prevention of Money Laudering and Terrorism Financing Foundation Level Audience: 19 participants from Albania, Azerbaijan, Cap Vert, Croatia, Georgia, Kosovo, Latvia, Macedonia and Mongolia. Lecturer: Various experts from the Financial Centre of Luxembourg |
| Vung Tau City, Vietnam, State Bank of Vietnam |
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| From 20/04 to 24/04/2015 | ||
| Seminar: Governance : Audit, Control and Compliance Audience: Lecturer: Mr Hans Van Der Drift |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 14/04 to 16/04/2015 | ||
| Seminar: Prevention of Money Laundering within the context of Compliance Audience: 39 professionals from the financial private sector and from the regulatory bodies, preferably with some experience in Compliance, Internal Audit or Risk or dealing with those internal control areas. Lecturer: Mr Henrique Dominguez |
| Almaty, Kazakhstan, RFCA Academy |
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| From 06/04 to 08/04/2015 | ||
| Seminar: Prevention of Money Laundering within the context of Compliance Audience: 18 professionals from the financial sector in Kazakhstan Lecturer: Mr Renaud David |
| Sarajevo, Bosnia and Herzegovina, Banks Association |
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| From 24/03 to 26/03/2015 | ||
| Seminar: Operational Risk Management Audience: 15 professionals : risk managers, auditors and compliance officers to managers in operational areas who have a basic/intermediate understanding of bank governance, risk management and control techniques. Lecturer: Mr Romain Wilt |
| Moscow, Russia, Central Bank of Russia |
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| From 23/03 to 25/03/2015 | ||
| Seminar: Derivatives & Structured Products Audience: 25 professionals from the Central Bank of Russia Lecturer: Mr Miro Zivkovic |
| Luxembourg |
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| From 16/03 to 24/03/2015 | ||
| Seminar: Financial Institution Analysis through Bank Simulation Game Audience: 14 selected participants who have attended the 5 workshops package « Bank Mangement Operational key aspects » in Vietnam in 2014 Lecturer: Various experts from the Financial Centre of Luxembourg |
| Pristina, Kosovo, Kosovo Bankers Association |
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| From 16/03 to 18/03/2015 | ||
| Seminar: Project Management Audience: 12 professionals from the banking sector in Kosovo Lecturer: Mrs Lisbeth Kjellberg |
| Cairo, Egypt, Egyptian Banking Institute |
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| From 15/03 to 17/03/2015 | ||
| Seminar: Developing Marketing and Selling Financial Services Audience: Managers of financial institutions, marketing officers, sales people, customer relationship managers, section heads or operational department heads interested in improving their understanding of the development and marketing of financial services Lecturer: Mr Paul Kleinbart |
| Luxembourg |
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| From 09/03 to 13/03/2015 | ||
| Seminar: Financing SME : From Business to Credit Assessment and Management Audience: 17 participants from Albania, Azerbaijan, Bulgaria, Croatia, Egypt, Georgia, Kazakhstan, Kosovo, Macedonia, Mongolia, Vietnam Lecturer: Various experts from the Financial Centre of Luxembourg |
| Praïa, Cape Verde, Banco de Cabo Verde |
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| From 03/03 to 05/03/2015 | ||
| Seminar: Fundamentals of Risk Management Audience: Lecturer: Mr Paulo Marques |
| Luxembourg |
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| From 02/03 to 06/03/2015 | ||
| Seminar: Capital Markets Back-Office Certification Programme (CAMBOC) - Level I: Fundamentals in Securities settlement, Clearing and Global Custody Audience: 13 professionals of Back Office from Albania, Egypt, Estonia, Georgia, Kazakhstan, Kosovo, Lithuania, Mongolia, Russia, Serbia and Slovakia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Yangon, Myanmar, Myanmar Bank Association |
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| From 23/02 to 27/02/2015 | ||
| Seminar: ALM : a key tool for strategic & operational management in banking Audience: 28 professionals from the banking sector in Myanmar Lecturer: Mr André Taymans |
| Luxembourg |
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| From 02/02 to 11/02/2015 | ||
| Seminar: Compliance Certification Audience: 21 participants from Albania, Azerbaijan, Bulgaria, Croatia, Egypt, Estonia, Georgia, Lithuania, Macedonia Moldova, Mongolia, Turkey and Serbia: professionals working in Compliance, AML and Control. Lecturer: Various experts from the Financial Centre of Luxembourg |
| Pristina, Kosovo, Kosovo Bankers Association |
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| From 19/01 to 21/01/2015 | ||
| Seminar: Assets and Liabilities Management Audience: Lecturer: Mr Mathieu Vanhove |
Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 13/05 to 21/05/2020
Seminar: Credit Risk and Cash Flow Analysis - Inspiring Cases
Where: Virtual Classroom for Albanian professionals
Testimonial
Artur Golban - Moldova
JSCB Eximbank
about
AML & CTF - Advanced Level & Preparation Course to ACAMS Exam
2019-02-25 / Luxembourg
The seminar was an exchange of experience, it was very comprehensive and we had the possibility to speak with international experts. It was a very high level AML course. During the course we learned about the international legislation in the AML domain, filing STR and ACAMS taxing techniques.
