Photo Gallery 2017

Baku, Azerbaijan
From 13/12 to 15/12/2017
Seminar: Financial Markets Audience: Private bankers, relationship managers, dealers, product developers, auditors, compliance officers, etc. Lecturer: Mr Marc Wenda

Pristina, Kosovo
From 11/12 to 15/12/2017
Seminar: Risk Management in Banking Audience: Professionals from banks (commercial and central), financial institutions or supervisory authorities with at least 3 years of experience working in a banking environment. Lecturer: Mr Paul Kleinbart

Tirana, Albania
From 05/12 to 05/12/2017
Seminar: ATTF Alumni Meeting Audience: participants who attended ATTF international seminars on AML, ACAMS & Compliance, HR, etc. Lecturer: Mrs Luciele Milani, Mrs Viviane Harnois, Mr Ossona de Mendes and the Albanian Association of Banks (ABB)

Tirana, Albania
From 04/12 to 07/12/2017
Seminar: People Management for Team Managers Audience: Managers -not from an HR team- of commercial and central banks & other financial institutions Lecturer: Mrs Viviane Harnois & Mr Gilles Ossona de Mendez

Kyiv, Ukraine
From 27/11 to 30/12/2017
Seminar: Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF), Foundation Level Audience: professionals from the National Bank of Ukraine and from commercial banks Lecturer: Mr Jaime Prieto

Luxembourg
From 27/11 to 01/12/2017
Seminar: Risk Management Excellence in Microfinance – Connecting Luxembourg to leading MFIs In collaboration with ADA and ALRiM Audience: Lecturer: Various experts from the Financial Centre of Luxembourg

San Salvador, El Salvador
From 27/11 to 30/11/2017
Seminar: Prevention of Money Laundering & Counter Terrorist Financing (AML & CTF) Foundation Level Audience: AML and Compliance Officers of banks and financial institutions, Relationship Managers in contact with the customers, Risk Managers and Internal Auditors interested in learning more about AML Lecturer: Ms Jacqueline Arend

Yangon, Myanmar
From 27/11 to 30/11/2017
Seminar: Cyber and Information Security Management Audience: 20 professionals from the financial sector in Myanmar Lecturer: Mr Jean-Hubert Antoine

San Salvador, El Salvador
From 14/11 to 17/11/2017
Seminar: Internal Audit & Control including Information Technology Audit Audience: Internal auditors, compliance officers, risks controllers, business controllers, accountants, Senior & Middle Level management officers Lecturer: Mr Alain Blondlet

Tbilisi, Georgia & Baku, Azerbaijan
From 13/11 to 17/11/2017
Seminar: Site Visit of the National Bank of Georgia and Kapital Bank, FIMSA and EBRD in Baku Audience: Lecturer: Mr Ben Lyon and Mrs Corine Klip

Praia, Cape Verde
From 13/11 to 15/11/2017
Seminar: Corporate Governance Audience: Senior management of Internal Control functions such as Legal, Compliance, Operational Risk and Internal Audit. Lecturer: Mr Henrique Dominguez

Chisinau, Moldova
From 06/11 to 08/11/2017
Seminar: Retail Banking Audience: Senior decision takers of commercial banks, financial institutions, central banks and supervision authorities. Lecturer: Mr Thierry Schuman

Shanghai, China
From 06/11 to 08/11/2017
Seminar: Credit Assessment and Cash Flow Analysis Audience: 24 participants: Middle management in charge of credit activities and credit officers in front, middle and back office, like relationship managers, account managers and analysts, credit inspectors and auditors. Lecturer: Mr Erik de Jong

Kyiv, Ukraine
From 25/10 to 27/10/2017
Seminar: Financial Institution Corporate Governance Audience: Professionals from the financial sector in Ukraine Lecturer: Mr Michael Schweiger

Pristina, Kosovo
From 24/10 to 26/10/2017
Seminar: SME Financing: Strategy and Organization for Banks 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: Mr Jacques Rega

Ulaan Baatar, Mongolia
From 23/10 to 27/10/2017
Seminar: Certification Programme: Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Foundation Level Audience: AML and Compliance Officers of banks and financial institutions, Relationship Managers, Risk Managers and Internal Auditors interested in learning more about AML, Junior Officers dealing with these matters at supervisory level. Lecturer: Mr Jaime Prieto

Sarajevo, Bosnia - Herzegovina
From 10/10 to 12/10/2017
Seminar: Cyber & Information Security Management Audience: 26 participants: Executives or managers of banks, financial institutions, central banks or supervisory bodies in the areas of banking, such as IT, security, risk and compliance. Lecturer: Mr Jean-Hubert Antoine

Luxembourg
From 09/10 to 16/10/2017
Seminar: Prevention of Money Laundering and Counter-Terrorist Financing (AML-CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS®” Certification Audience: 15 participants from 12 partner countries Lecturer: Various experts from the Financial Centre of Luxembourg

Kyiv, Ukraine
From 09/10 to 11/10/2017
Seminar: Retail Banking – Internet Finance & E-Banking Audience: Professionals from the financial sector in Ukraine Lecturer: Mr Pierre Voos

Ulaan Baatar, Mongolia
From 03/10 to 06/10/2017
Seminar: The Mechanics of Derivatives Audience: 24 participants: 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 David Saab

Praia, Cape Verde
From 02/10 to 05/10/2017
Seminar: International Foundation Level for Compliance Officer Function Audience: Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function. Lecturer: Mrs Jacqueline Arend

Tunis, Tunisia
From 02/10 to 04/10/2017
Seminar: Financial Institution Corporate Governance Audience: Professionals from the financial sector in Tunisia. Lecturer: Mr Roger Hartmann

Praia, Cape Verde
From 26/09 to 29/09/2017
Seminar: Prevention of Money Laundering & Counter Terrorist Financing Audience: Commercial and central bankers and financial institutions employees, AML and Compliance Officers, Relationship Managers, Risk Managers and Internal Auditors, employees working with supervisory authorities and junior officers dealing with AML. Lecturer: Mr Henrique Dominguez

Luxembourg
From 25/09 to 29/09/2017
Seminar: Compliance Certification Programme Audience: 21 participants Lecturer: Compliance professionals, i.e.members of ALCO

Vung Tau, Vietnam
From 25/09 to 29/09/2017
Seminar: Bank Management Programme Workshop 4 – Credit Assessment and Cash Flow Analysis Audience: High-potential executives of commercial banks and executives of the Central Bank of Vietnam who are in charge of supervising the banking sector (especially their operational aspects) and managing a team. Lecturer: Mr Erik de Jong

Cairo, Egypt
From 25/09 to 27/09/2017
Seminar: Measuring and managing Liquidity Risk in Banking Audience: 21 participants: Banking professionals from commercial and central banks, financial institutions or supervisory authorities, with a good knowledge of risk management fundamentals wanting to acquire a practical understanding of liquidity risk. Lecturer: Mr Johannes Felke

Hanoi, Vietnam
From 18/09 to 22/09/2017
Seminar: Credit Assessment and Management Audience: Middle management in charge of credit activities and credit officers in front, middle and back office, relationship managers, account managers and analysts, credit inspectors and auditors. Lecturer: Mr Erik de Jong

Luxembourg
From 18/09 to 22/09/2017
Seminar: Certified International Portfolio and Relationship Manager, Part I Audience: 13 professionals from El Salvador, Estonia, Georgia, Moldova and Mongolia Lecturer: Various experts from the Financial Centre of Luxembourg

Yangon & Nay Pyi Taw, Myanmar
From 05/09 to 08/09/2017
Seminar: Site Visit of Myanmar Audience: Visit of the Myanmar Institute of Banking, the Myanmar Bankers Association, the Central Bank of Myanmar and the Ministry of Planning and Finance of Myanmar Lecturer: Mr Ben Lyon and Mrs Hilda Lutgen

Tunis, Tunisia
From 04/09 to 06/09/2017
Seminar: International Foundation Level for Compliance Office Function Audience: 18 participants from commercial banks, central banks and representatives of other financial institutions of the private sector involved in legal, economic or financial matters Lecturer: Mrs Soraya Guérin

San Salvador, El Salvador
From 17/07 to 20/07/2017
Seminar: Introduction to Risk Management and Risk Management - Asset and Liability Management, mastering it Audience: 30 participants: Top and medium level executives from banks (commercial and central), financial institutions or supervision authorities, involved in risk management, asset & liability management, treasury and internal control Lecturer: Mr Stefano Bragoli

Moldova
From 17/07 to 19/07/2017
Seminar: Site visit of Moldova: visit of the Moldovan Banks Association, the Central Bank and 3 commercial banks Audience: Lecturer: Mr Ben Lyon and Mrs Luciele Milani

Shanghai, China
From 26/06 to 29/06/2017
Seminar: The Mechanics of Derivatives Audience: 35 participants, 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:

Luxembourg
From 12/06 to 19/06/2017
Seminar: Capital Markets and Financial Instruments: CAMFIN Certificate Audience: 3 scholarships, 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 and products. Lecturer: Mr Pierre Stoll

Luxembourg
From 12/06 to 16/06/2017
Seminar: SME Financing – Strategy and Organization for Banks Audience: a multinational group of 14 bankers coming from Bulgaria, Croatia, Egypt, El Salvador, Georgia, Kosovo and Moldova. Lecturer: Mr André Taymans

Almaty, Kazakhstan
From 15/05 to 18/05/2017
Seminar: Private Banking & Financial Institution Corporate Governance Audience: 21-23 participants from the National Bank of the Republic of Kazakhstan Lecturer: Mr Roger Hartmann

Luxembourg
From 05/05 to 08/05/2017
Seminar: Coaching Programme: Risk Management Excellence in Microfinance Audience: 3 participants Lecturer: Various experts from the Financial Centre of Luxembourg

Yangon, Myanmar
From 02/05 to 05/05/2017
Seminar: Internal Audit and Control, including Information Systems Audit Audience: 27 participants from Myanmar’s financial institutions. Lecturer: Mr Alain Blondlet

Baku, Azerbaijan
From 24/04 to 28/04/2017
Seminar: Certification Programme, Risk Management in Banking (Foundation Level) Audience: 17 professionals from banks and financial institutions Lecturer: Mr Stefano Bragoli

Hanoi, Vietnam
From 24/04 to 28/04/2017
Seminar: Bank Mangement, Key Operational Aspects : Workshop 1 (Governance, Audit, Control and Compliance) Audience: 21 High-potential executives of commercial banks Lecturer: Mrs Jacqueline Arend

Luxembourg
From 24/04 to 28/04/2017
Seminar: Future Leaders Programme Audience: future and potential leaders of the Egyptian Banking Institute (EBI) Lecturer: Mrs Viviane Harnois and Mr Gilles Ossona De Mendez

Luxembourg
From 27/03 to 31/03/2017
Seminar: Bank Management Programme Audience: 18 Vietnamese bankers were in Luxembourg end of March to play a bank simulation game (B@nkSim), last milestone of the well-known training package “Bank Management Programme” organized already for 12 years in Vietnam by the House of Training. Lecturer: Various experts from the Financial Centre of Luxembourg

Moscow, Russia
From 27/03 to 30/03/2017
Seminar: Fundamentals of Senior Management Audience: Senior managers of the Central Bank of Russia Lecturer: Mr Nico Binsfeld

Skopje, Macedonia
From 27/03 to 30/03/2017
Seminar: Credit Assessment & Cash Flow Analysis Audience: 18 participants from middle management in charge of credit activities and credit officers in front, middle and back office, like relationship managers, account managers and analysts, credit inspectors and auditors. Lecturer: Mr Erik de JONG

San Salvador, El Salvador
From 27/03 to 30/03/2017
Seminar: International Financial Reporting Standards Audience: representatives from the Banco Central de Reserva de El Salvador and from the Superintendencia del Sistema Financiero El Salvador Lecturer: Mr Robert Hall

Luxembourg
From 20/03 to 29/03/2017
Seminar: Certification Programme: Risk Management in Banking, Foundation Level Audience: 15 professionals of the financial sector from Armenia, Bulgaria, Croatia, El Salvador, Georgia, Kosovo, Macedonia, Moldova, Mongolia, Myanmar and Serbia Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
From 13/03 to 21/03/2017
Seminar: Certified Private banker, Foundation Level Audience: 12 professionals of the financial sector from Azerbaijan, El Salvador, Estonia, Georgia, Moldova, Mongolia and Ukraine. Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
From 06/03 to 10/03/2017
Seminar: Certification Programme: Prevention of Money Laundering & Counter Terrorist Financing, Foundation level Audience: Junior AML and compliance Officers of banks and financial institutions. Relationship Managers in contact with the customers, risk managers and internal auditors interested in learning more about AML Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
From 06/02 to 13/02/2017
Seminar: PML & CTF, advanced level & Preparation course to the CAMS® Certification Audience: Senior AML Officers of commercial banks and financial institutions and senior Officers dealing with AML / TF at supervisory level Lecturer: Various experts from the Financial Centre of Luxembourg

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House of Training / ATTF factsheet

A two-page document summarizing ATTF's activities.

House of Training / ATTF events

Programme

Latest event photo gallery

From 16/12 to 19/12/2018
Seminar: Credit Assessment and Cash Flow Analysis
Where: Cairo, Egypt

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Testimonial

António Sérgio Monteiro - Cape Verde
Bai Cabo Verde

about
PML & CTF, Foundation Level
2017-03-06 / Luxembourg

It was very pleasant to share these past few days with colleagues from different background and culture. We had the opportunity to share our knowledge and experience. We had excellent trainers, with high experience in the AML in all the perspectives.

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