Photo Gallery 2016
| Baku, Azerbaijan, National Bank of the Republic of Azerbaijan |
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| From 19/12 to 23/12/2016 | ||
| Seminar: Cxyber Security Audience: Executives and managers of banks, financial institutions, central bank or supervisory body from the following areas: IT, security, risk and compliance. Lecturer: Mr Jean-Hubert Antoine |
| Tbilissi, Georgia, National Bank of Georgia |
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| From 13/12 to 16/12/2016 | ||
| Seminar: Internal Audit and Control Audience: professionals from the financial sector in Georgia Lecturer: Mr Alain Blondlet |
| Moscow, Russia, Central Bank of Russia |
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| From 06/12 to 08/12/2016 | ||
| Seminar: Advanced Capital Markets: the mechanics of SWAPS Audience: 18 representatives from the Bank of Russia Lecturer: Mr David Saab |
| Qingdao, China |
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| From 01/12 to 02/12/2016 | ||
| Seminar: Wealth Management Audience: 52 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 and professionals. Lecturer: Mr Philippe Maclot |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 28/11 to 01/12/2016 | ||
| Seminar: Compliance part 1 (without certification) Audience: 26 Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function. Lecturer: Ms Jacqueline Arend |
| Almaty, Kazakhstan, RFCA Academy |
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| From 28/11 to 30/11/2016 | ||
| Seminar: Risk Management in Banking Audience: 17 representatives from the National Bank of Kazakhstan Lecturer: Mr Paul Kleinbart |
| Shanghai, China |
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| From 28/11 to 29/11/2016 | ||
| Seminar: Wealth Management Audience: 17 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 and professionals Lecturer: Mr Philippe Maclot |
| Shanghai, China |
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| From 22/11 to 22/11/2016 | ||
| Seminar: Investment Funds: Structuring & Tax Efficiency Audience: 31 Professionals from banks and financial institutions such as lawyers and accountants, asset managers with a minimum level of knowledge in investment. Lecturer: Mr Francois Pfister |
| Luxembourg |
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| From 07/11 to 10/11/2016 | ||
| Seminar: SIMFI Interactive Training Course: Strategy, Performance and Risk Management in Microfinance Audience: 11 participantsfrom Cambodia, Ghana, Guatemala, Kenya, Lebanon, Luxembourg, Peru & Uganda. Lecturer: Mrs Ligia Castro Monge and Mr Paul Surreaux |
| Praïa, Cape Verde, Banco de Cabo Verde |
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| From 25/10 to 27/10/2016 | ||
| Seminar: Developing Capital Markets Audience: Executives and specialists from the Central Bank, commercial banks and other financial institutions acting as risk managers, treasury agents, fund managers, private bankers, investment counselors and branch managers. Lecturer: Mr Philippe Maclot |
| Tirana, Albania, Albanian Association of Banks |
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| From 11/10 to 13/10/2016 | ||
| Seminar: SME: From Business Plan to Bank Financing Audience: Credit managers and officers in charge of commercial relations with SME prospects and clients, financial and risk analysis of SME credit demands and back office activities. Lecturer: Mr André Taymans |
| Luxembourg |
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| From 10/10 to 17/10/2016 | ||
| Seminar: Prevention of Money Laundering & Counter-Terrorist Financing (AML-CTF) Advanced Level Audience: 25 participants from Albania, Armenia, Bulgaria, Estonia, Georgia, Kosovo, Latvia, Luxembourg, Moldova, Mongolia and Serbia. Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 03/10 to 10/10/2016 | ||
| Seminar: Capital Markets and Financial Instruments: CAMFIN CERTIFICATE (level 1) Audience: 30 participants: This seminar targets both 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. Lecturer: Various experts from the Financial Centre of Luxembourg |
| Ulanbaatar, Mongolia, Banking and Finance Academy |
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| From 03/10 to 07/10/2016 | ||
| Seminar: International Compliance Certification Programme Foundation Level Audience: 21 Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function. Lecturer: Ms Amandine Laurent |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 03/10 to 05/10/2016 | ||
| Seminar: Prevention of Money Laundering & Counter-Terrorist Financing (AML-CTF) Advanced Level (ACAMS Package) Audience: Commercial banks and financial institutions employees: Senior AML & Compliance Officers, Senior Relationship Managers in contact with customers and interested in learning more about AML Lecturer: Mr Henrique Dominguez |
| Ulanbaatar, Mongolia, Banking and Finance Academy |
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| From 26/09 to 30/09/2016 | ||
| Seminar: Portfolio Management and Investment Funds Audience: 25 Young executives, junior traders, specialists and high potentials of commercial banks or other financial institutions with an interest in Asset Management, Private Banking, Investment Advisory, Relationship management, Risk mngt and Portfolio Mngt. Lecturer: Mr Marc Wenda |
| Luxembourg |
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| From 19/09 to 28/09/2016 | ||
| Seminar: Compliance Certification Programme Audience: 20 compliance professionals from the financial sector of Armenia, Azerbaijan, Croatia, Cyprus, Egypt, Estonia, Georgia, Latvia, Lebanon, Macedonia, Malta, Myanmar, Moldova, Mongolia and Turkey Lecturer: Various experts from the Financial Centre of Luxembourg |
| Chisinau, Moldova, ABM Consulting |
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| From 19/09 to 23/09/2016 | ||
| Seminar: Applied Risk Management in Banking Audience: representatives from the Moldovan Commercial Banks working in the risk management field. Lecturer: Mr Joe Felke |
| Kiev, Ukraine, National Bank of Ukraine |
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| From 12/09 to 14/09/2016 | ||
| Seminar: Risk Management in Banking Audience: representatives from the financial sector in Ukraine Lecturer: Mr Joe Felke |
| Shanghai, China |
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| From 15/08 to 17/08/2016 | ||
| Seminar: Basel 2 and towards Basel 3 Risk in Banking (2 days) Audience: People working in risk management, finance, banking regulation and/or supervision e.g. bankers, regulators, supervisor. Lecturer: Mr Ruben Olieslagers |
| Yangon, Myanmar, Myanmar Bank Association |
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| From 08/08 to 16/08/2016 | ||
| Seminar: Risk Management in Banking / Project Management Audience: representatives from the financial sector in Myanmar Lecturer: Mr Paul Kleinbart |
| Praïa, Cape Verde, Banco de Cabo Verde |
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| From 26/07 to 28/07/2016 | ||
| Seminar: Basel II and Beyond Audience: Bankers, banking regulators and supervisors, officers involved in risk management, asset & liability management, treasury and internal control functions and professionals who must be up to date in the current status and prospects of Basel regulations. Lecturer: Mr Stefano Bragoli |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 13/07 to 15/07/2016 | ||
| Seminar: Risk management in Banking (1 day) & Measuring and Managing Operational Risk in Banking (2 days) Audience: 30 participants, Banking professionals with at least 3 years experience working in a banking environment. The course will particularly interest risk managers, auditors and managers from different banking areas Lecturer: Mr Paul Kleinbart |
| Luxembourg |
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| From 27/06 to 06/07/2016 | ||
| Seminar: Certification Programme: Risk Management in Banking, Foundation Level Audience: 12 professionals of the financial sector from Albania, Armenia, Cabo Verde, Croatia, Kosovo, Moldova, Mongolia and Turkey Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 29/05 to 03/06/2016 | ||
| Seminar: People Management for Line Managers, Your People are the Heart of your Business Audience: 15 professionals of the financial sector from Albania, Armenia, Croatia, Estonia, Kosovo, Macedonia, Moldova and Mongolia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 23/05 to 31/05/2016 | ||
| Seminar: Certified Private Bankers Audience: People from Azerbaijan, Bulgaria, El salvador, Georgia, Kosovo, Moldova, Mongolia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Pristina, Kosovo, Kosovo Bankers Association |
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| From 03/05 to 05/05/2016 | ||
| Seminar: Leadership and Team building Audience: Team Leaders as well as first and second level Managers who are responsible of a team and who would like to improve their leadership skills and competences. Lecturer: Mr Salvatore Genovese |
| Skopje, Republic of Macedonia, Ministry of Finance |
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| From 04/04 to 07/04/2016 | ||
| Seminar: Anti-Money Laundering - exam Audience: Commercial bankers and financial institutions employees and employees from central banks and supervisory authorities. Lecturer: Mr Jean-Marie Verlaine |
| Sarajevo, Bosnia and Herzegovina, Banks Association |
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| From 04/04 to 06/04/2016 | ||
| Seminar: Credit Assessment and Management Audience: Senior bank employees (corporate banking, risk management), corporate treasurer, officers from Banking Supervisory Body, Central Bank or Ministry of Economy.  Senior Business Analyst or Corporate Relationship Manager. Lecturer: Mrs Astrid Schlesser |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 29/03 to 01/04/2016 | ||
| Seminar: AML level 1, foundation Audience: 23 persons with at least, a 3-year experience in the AML domain. Lecturer: Mr Henrique Dominguez |
| Ulanbaatar, Mongolia, Banking and Finance Academy |
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| From 28/03 to 01/04/2016 | ||
| Seminar: Retail Banking and New Distribution Channels Audience: Managers in charge of a branch, a branch network or product distribution, e-banking on the sales side Lecturer: Mr Pierre Voos |
| Chisinau, Moldova, ABM Consulting |
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| From 09/03 to 11/03/2016 | ||
| Seminar: Selling Financial Services and Manging Client Relationships Audience: Managers of financial institutions, marketing officers, sales people and client relationship managers. Lecturer: Mr Paul Kleinbart |
| Luxembourg |
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| From 07/03 to 11/03/2016 | ||
| Seminar: SME Financing Audience: Middle managers and high potentials from commercial & central banks, financial institutions and supervisory bodies, with a minimum of 3 year experience in SME financing. Lecturer: Various experts from the Financial Centre of Luxembourg |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 07/03 to 10/03/2016 | ||
| Seminar: Analysing Companies and their cashflows and how to avoid bad loans Audience: 25 in Middle management in charge of credit activities, Credit officers in front, middle and back office, like relationship managers, account managers and analysts, Credit inspectors and auditors Lecturer: Mr Erik De Jong |
| Tirana, Albania, Albanian Association of Banks |
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| From 24/02 to 26/02/2016 | ||
| Seminar: Retail Banking and New Distribution Channels Audience: Managers of banksÂ’ branches, e-banking and product distribution. Lecturer: Mr Pierre Voos |
| Almaty, Kazakhstan, RFCA Academy |
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| From 23/02 to 25/02/2016 | ||
| Seminar: Internal Control and Audit Audience: 15 professionals from the financial sector in Kazakhstan Lecturer: Mr Alain Blondlet |
| Tbilissi, Georgia, National Bank of Georgia |
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| From 22/02 to 24/02/2016 | ||
| Seminar: Enterprise Risk Management Audience: 25 risk management professionals from the financial sector in Georgia Lecturer: Mr Ruben Olieslagers |
| Cairo, Egypt, Egyptian Banking Institute |
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| From 21/02 to 23/02/2016 | ||
| Seminar: Manager Toolbox Audience: Lecturer: Mr Paul Kleinbart |
| Luxembourg |
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| From 15/02 to 19/02/2016 | ||
| Seminar: Prevention of Money Laundering Foundation Level Audience: 20 professionals of the financial sector from Albania, Armenia, Bosnia and Herzegovina, Croatia, Egypt, Estonia, Ivory Coast, Kosovo, Latvia, Luxembourg, Mongolia and Slovakia. Lecturer: Various experts from the Financial Centre of Luxembourg |
| Baku, Azerbaijan, National Bank of the Republic of Azerbaijan |
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| From 01/02 to 03/02/2016 | ||
| Seminar: Internal Finance Reporting Standards - IFRS Audience: 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 |
| Luxembourg |
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| From 25/01 to 05/02/2016 | ||
| Seminar: ACI Dealing Certificate Preparation Course Audience: 14 professionals of the financial sector from Bosnia and Herzegovina, Bulgaria, Egypt, Georgia, Macedonia, Moldova, Mongolia, Montenegro, Romania, Serbia and Ukraine Lecturer: Mr Jean-Pierre Doumont |
Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 01/10 to 03/10/2018
Seminar: Partner Country Forum
Where: Luxembourg
Testimonial
Mrs Enkhmaa Enkhbat - Mongolia
Akbank TAS
about
Certification programme: PML & CTF, advanced level & Preparation course to the CAMS® Certification
2017-02-06 / Luxembourg
The training was great. Before I knew the everyday related to AML, now I got the real meaning as the regulations and taking actions in detail.
