Photo Gallery 2017
| Baku, Azerbaijan |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 05/12 to 06/12/2019
Seminar: Strategy and Best Practices under the light of the Bank of tomorrow: a forward-looking analysis of our future challenges
Where: Chisinau, Moldova
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.
