Photo Gallery 2018
| Cairo, Egypt |
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| From 16/12 to 19/12/2018 | ||
| Seminar: Credit Assessment and Cash Flow Analysis Audience: Professionals involved in extending and monitoring business loans. Lecturer: Mr Erik de Jong |
| Chisinau, Moldova |
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| From 03/12 to 05/12/2018 | ||
| Seminar: Retail Banking - New Distribution Channels & E-Banking Audience: Senior decision takers in Retail Banking Lecturer: Mr Christian Moreels |
| Sarajevo, Bosnia - Herzegovina |
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| From 27/11 to 30/11/2018 | ||
| Seminar: Credit Assessment and Cash Flow Analysis Audience: Professionals involved in extending and monitoring business loans. Lecturer: Mr Erik de Jong |
| Almaty, Kazakhstan |
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| From 27/11 to 30/11/2018 | ||
| Seminar: Risk Management – Asset and Liability Management Audience: professionals from the financial sector of Kazakhstan Lecturer: Mr Stefano Bragoli |
| Luxembourg |
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| From 19/11 to 26/11/2018 | ||
| Seminar: Formation en français: Anti Blanchiment et Prévention du Financement du Terrorisme niveau avancé suivie d’une préparation à la certification ACAMS® Audience: Banquiers d’affaires / Banquiers commerciaux et employés au sein d’institutions financières Lecturer: Différents experts de la place financière luxembourgeoise |
| Praia, Cape Verde |
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| From 12/11 to 15/11/2018 | ||
| Seminar: Prevention of Money Laundering & Counter Terrorist Financing - Foundation Level Audience: participants from countries from commercial and central banks and financial institutions Lecturer: Mr Henrique Dominguez |
| Baku, Azerbaijan |
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| From 05/11 to 07/11/2018 | ||
| Seminar: Risk Management: Regulation for Banks (BASEL) Audience: Banking professionals from all types of banks, supervisors or other financial institutions with at least 5 years of experience working in a banking environment. Lecturer: Mr Ruben Olieslagers |
| Mozambique |
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| From 22/10 to 26/10/2018 | ||
| Seminar: Coaching in Risk Management Microfinance Audience: Lecturer: M Sergio Scandizzo |
| Luxembourg |
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| From 01/10 to 03/10/2018 | ||
| Seminar: Partner Country Forum Audience: 15 participants from 13 different Partner Countries Lecturer: Various experts from the Financial Centre of Luxembourg |
| Chisinau, Moldova |
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| From 27/09 to 29/09/2018 | ||
| Seminar: The Compliance function as part of an effective corporate governance set up: overview, key principles and practical implementation Audience: Board members, Senior Executives Management, Chief Compliance Officers as well as Corporate Officers Lecturer: Mr Diego Uliana |
| Luxembourg |
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| From 24/09 to 28/09/2018 | ||
| Seminar: IMF: Leading-Edge Topics for Public Policy in Finance Audience: 19 participants from 11 different countries, working for National Banks or Ministries of Finance Lecturer: Professors from the Luxembourg School of Finance and from other academic institutions |
| Moldavie |
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| From 19/09 to 21/09/2018 | ||
| Seminar: MEASURING & MANAGING CREDIT/COUNTERPARTY RISK IN BANKING-CREDIT SCORING 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 Jérôme Thomas |
| Luxembourg |
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| From 17/09 to 21/09/2018 | ||
| Seminar: Compliance Advanced level Audience: participants from the House of Training's partner countries Lecturer: Various experts from the Financial Centre of Luxembourg |
| Albania |
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| From 28/05 to 30/05/2018 | ||
| Seminar: Selling Financial Services & Managing Client Relationships Audience: Middle to Back Office Staff of commercial banks and financial institutions. Lecturer: Mr Alex Kloos |
| Pristina, Kosovo |
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| From 21/05 to 23/05/2018 | ||
| Seminar: Credit Assessment and Management Audience: Professionals involved in extending and monitoring business loans Lecturer: Mr Erik de Jong |
| Praia, Cape Verde |
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| From 16/05 to 18/05/2018 | ||
| Seminar: IT Audit Audience: Internal auditors (all levels), compliance officers, risks controllers, business controllers, accountants, Senior & Middle Level management officers who want to learn about IT from an audit perspective. Lecturer: Mr Alain Blondlet |
| Sarajevo, Bosnia Herzegovina |
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| From 25/04 to 27/04/2018 | ||
| Seminar: Risk Management in Banking Audience: Professionals from banks, financial institutions or supervisory authorities with at least 3 years of experience working in a banking environment. Lecturer: Mr Paul Kleinbart |
| Chisinau, Moldova |
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| From 23/04 to 26/04/2018 | ||
| Seminar: International Compliance Foundation Level Audience: Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function Lecturer: Mr Diego Uliana |
| Tirana, Albania |
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| From 17/04 to 19/04/2018 | ||
| Seminar: Credit Assessment and Cash Flow Analysis 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 |
| Almaty, Kazakhstan |
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| From 16/04 to 18/04/2018 | ||
| Seminar: IFRS9 Audience: Finance/Accounting/Controlling middle managers, Credit department heads, Risk managers, Senior Management or Internal Auditors. Lecturer: Mr Robert Hall |
| Rwanda |
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| From 13/03 to 16/03/2018 | ||
| Seminar: Credit Assessment and Management Audience: Middle Management in charge of credit activities and credit officers in front, middle and back office, credit inspectors and auditors Lecturer: Mr Erik de Jong |
| Luxembourg |
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| From 12/03 to 16/03/2018 | ||
| Seminar: Prevention of Money Laundering & Terrorist Financing (AML & CTF) - Foundation Level Audience: 17 participants from 11 countries from commercial and central banks and financial institutions Lecturer: Various experts from the Financial Centre of Luxembourg |
| Baku, Azerbaijan |
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| From 12/03 to 14/03/2018 | ||
| Seminar: IFRS9 Audience: Finance/Accounting/Controlling Middle Managers and Credit department heads, Risk Managers, Senior Management and Internal Auditors. Lecturer: Mr Robert Hall |
| Pristina, Kosovo |
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| From 01/03 to 01/03/2018 | ||
| Seminar: Value for Money Model Workshop Audience: Lecturer: Mr Graham Cheshire |
| Baku, Azerbaijan |
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| From 27/02 to 01/03/2018 | ||
| Seminar: Credit Assessment & Management Audience: 16 participants from middle management of banks and financial institutions in charge of credit activities and credit officers in front, middle and back office, such as relationship managers, account managers and analysts, credit inspectors and auditors. Lecturer: Mr Erik De Jong |
| Luxembourg |
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| From 19/02 to 23/02/2018 | ||
| Seminar: Certification Programme: Compliance Foundation Level in collaboration with ALCO Audience: 13 participants from the House of Training's partner countries Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 29/01 to 02/02/2018 | ||
| Seminar: ACI Dealing Certificate Preparation Course Audience: 14 participants from Bulgaria, Croatia, Egypt, Macedonia, Moldova, Mongolia, Montenegro and Ukraine Lecturer: Mr Lex Van Der Wielen |
| El Salvador |
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| From 15/01 to 17/01/2018 | ||
| Seminar: Cyber and Information Security Management Audience: Directors and managers of banks, financial institutions, supervisory bodies in the areas of banking, such as IT, security, risk and compliance. Lecturer: Mr Hector Cuchilla Martinez |
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.
