Photo Gallery 2019
| Virtual Classroom for Albanian professionals |
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| From 13/05 to 21/05/2020 | ||
| Seminar: Credit Risk and Cash Flow Analysis - Inspiring Cases Audience: Professionals involved in extending and monitoring business loans. Both senior and junior staff will find this workshop useful. Differences in experience will be solved by working in sub-groups on real-life cases Lecturer: Mr Erik de Jong |
| Chisinau, Moldova |
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| From 10/02 to 13/02/2020 | ||
| Seminar: Credit Risk Assessment and Cash Flow Analysis Audience: Professionals involved in extending and monitoring business loans. Both senior and junior staff will find this workshop useful. Differences in experience will be solved by working in sub-groups on real-life cases. Lecturer: Mr Erik de Jong |
| Luxembourg |
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| From 03/02 to 07/02/2020 | ||
| Seminar: International Compliance Officer, Foundation Level Audience: Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function. Participants may be commercial bankers, central bankers, and representatives of other financi Lecturer: Various experts from the Financial Centre of Luxembourg |
| Chisinau, Moldova |
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| 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 Audience: C-suite and Senior Executives of Banks, active in Retail Banking, in Personal Banking, in VIP Banking, in Affluent Banking and/or in Corporate Commercial Banking; Chief of Staff in charge of developing business plans. Lecturer: Mr Roger Hartmann |
| Luxembourg |
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| From 18/11 to 22/11/2019 | ||
| Seminar: Risk Management Excellence in Microfinance Audience: CEO’s and Executives of Microfinance Institutions (MFI’s), banks and central banks in charge of microfinance Lecturer: Various experts from the Financial Centre of Luxembourg |
| Baku, Azerbaijan |
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| From 05/11 to 08/11/2019 | ||
| Seminar: The Mechanics of Derivatives Audience: 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 |
| Luxembourg |
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| From 04/11 to 11/11/2019 | ||
| Seminar: Formation en français: Anti Blanchiment et Prévention du Financement du Terrorisme niveau avancé suivie d’une préparation à la certification ACAMS® Audience: French speaking senior AML officers of banks and financial institutions, senior officers dealing with AML & CTF at supervisory level Lecturer: Various experts from the Financial Centre of Luxembourg |
| Baku, Azerbaijan |
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| From 29/10 to 01/11/2019 | ||
| 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 |
| El Salvador |
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| From 28/10 to 01/11/2019 | ||
| Seminar: Risk Management in Banking Audience: Banking professionals with at least 5 years of experience working in a banking environment. Lecturer: Mr Paul Kleinbart |
| Almaty, Kazakhstan |
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| From 28/10 to 01/11/2019 | ||
| Seminar: Certification Programme : Risk Management in Banking, part II Audience: Professionals from banks (commercial and central), financial institutions or supervision authorities such as risk managers, auditors and department managers. Lecturer: Mr Stefano Bragoli |
| Chisinau, Moldova |
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| From 28/10 to 31/10/2019 | ||
| Seminar: Selling Financial Services & Managing Client Relationships Audience: Front Office Staff of commercial banks and financial institutions who have a need or an interested in improving their understanding of selling financial services and managing clients. Lecturer: Mr Alex Kloos |
| Chisinau, Moldova |
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| From 21/10 to 25/10/2019 | ||
| Seminar: Certification Programme: 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 Henrique Dominguez |
| Luxembourg |
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| From 07/10 to 14/10/2019 | ||
| Seminar: Prevention of Money Laundering Advanced Level & preparation to the CAMS® Certification Audience: Senior AML officers of banks and financial institutions, senior officers dealing with AML & CTF at supervisory level Lecturer: Various experts from the Financial Centre of Luxembourg |
| Ulaan Baatar, Mongolia |
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| From 04/10 to 11/10/2019 | ||
| Seminar: Leadership and High Performing Teams Audience: Managers (not from an HR team) of commercial and central banks & other financial institutions with a minimum of 3 years of experience and team responsibility. Lecturer: Mrs Viviane Harnois |
| Luxembourg |
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| From 02/10 to 31/10/2019 | ||
| Seminar: 20th Anniversary of the ATTF Audience: The founding members of the ATTF, various experts, Ministers of Luxembourg, board members of the Chamber of Commerce, etc Lecturer: Our current Minister of Finance, Mr Pierre Gramegna, and our current Minister of Development Cooperation and Humanitarian Affairs, Mrs Paulette Lenert, Gerhard Coetzee from CGAP and Ben Lyon, Director of House of Training and Head of ATTF |
| Lomé, Togo |
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| From 30/09 to 02/10/2019 | ||
| Seminar: IFRS9 Audience: Finance/Accounting/Controlling middle managers and Credit department heads Lecturer: Mr Robert Hall |
| Luxembourg |
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| From 23/09 to 27/09/2019 | ||
| Seminar: IMF: Leading-Edge Topics for Public Policy in Finance Audience: 12 participants from 7 different countries working for National Banks or Ministries of Finance Lecturer: Professors from the Luxembourg School of Finance and from other academic institutes |
| Vietnam |
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| From 16/09 to 20/09/2019 | ||
| Seminar: Credit Assessment and Cash Flow Analysis Audience: High-potential executives of the State Bank and commercial banks supervising teams and holding a minimum of 10 years of experience with proven managerial practice in the financial sector. Lecturer: Mr Erik de Jong |
| Kiev, Ukraine |
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| From 11/09 to 13/09/2019 | ||
| Seminar: Corporate Governance Audience: Board Members, Directors of Financial Institutions, Corporations, Executive Managers, Senior management of Internal Control functions such as Legal, Compliance, Operational Risk and Internal Audit. Lecturer: Mr Michael Schweiger |
| Baku, Azerbaijan |
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| From 26/08 to 28/08/2019 | ||
| Seminar: HR:Talent Management Audience: Specialists and experts working in Human Resources Departments of banks or other financial institutions with a minimum of 3 years of experience Lecturer: Mrs Viviane Harnois |
| San Salvador, El Salvador |
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| From 22/07 to 25/07/2019 | ||
| Seminar: Financial Institution Corporate Governance Audience: Board Members, Directors of Financial Institutions, Corporations, Executive Managers, Senior management of Internal Control functions such as Legal, Compliance, Operational Risk and Internal Audit. Lecturer: Mr Henrique Dominguez |
| Skopje, Macedonia |
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| From 16/07 to 17/07/2019 | ||
| Seminar: Site Visit Audience: Macedonian Banking Association Lecturer: Mr Ben Lyon & Mrs Claire Mozet |
| Pristina, Kosovo |
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| From 19/06 to 21/06/2019 | ||
| Seminar: Retail Banking, New Distributions Channels and E-Banking Audience: Senior decision makers in Retail Banking Lecturer: Mr Christian Moreels |
| Hanoi, Vietnam |
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| From 17/06 to 21/06/2019 | ||
| Seminar: Bank Management Programme: Retail Banking and New Distribution Channels Audience: Executives of the State Bank, or high-potential executives of commercial banks supervising teams and holding a minimum of 10 years of experience with proven managerial practice in the financial sector. Lecturer: Mr Pierre Voos |
| Sarajevo, Bosnia - Herzegovina |
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| From 17/06 to 19/06/2019 | ||
| Seminar: Site Visit of the Banking Association of Bosnia and Herzegovina (UBBiH), the Central Bank and ProCreditBank Sarajevo Audience: Samir Lacevic, Velida Krvavac (UBBiH), Mr Senad Softic and M. Edin Hrnjica Lecturer: Mr Ben Lyon & Mrs Claire Mozet |
| Luxembourg |
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| From 13/06 to 14/06/2019 | ||
| Seminar: National Internet Finance Association China (NIFA) Audience: Delegation from NIFA Lecturer: Various experts from the Financial Centre of Luxembourg |
| Dakar, Senegal |
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| From 21/05 to 23/05/2019 | ||
| Seminar: Gouvernance et Conformité Audience: Lecturer: Mme Jacqueline Arend |
| San Salvador, El Salvador |
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| From 20/05 to 24/05/2019 | ||
| Seminar: Credit / Counterparty Risk and Risk Modelling Audience: Professionals from banks (commercial and central), financial institutions or supervision authorities such as risk managers, auditors and department managers. Lecturer: Mr Jérôme Thomas |
| Tbilisi, Georgia |
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| From 20/05 to 23/05/2019 | ||
| Seminar: AML & CTF Foundation Level Audience: AML and compliance officers of commercial banks and financial institutions, junior officers from central banks and supervisory authorities dealing with these matters at supervisory level Lecturer: Mr Etienne Hirsch |
| Dakar, Senegal |
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| From 20/05 to 20/05/2019 | ||
| Seminar: Parcours Bâle II-III Audience: Lecturer: Mme Jacqueline Arend |
| Kigali, Rwanda |
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| From 14/05 to 17/05/2019 | ||
| Seminar: Train the Trainer Audience: Future Trainers Lecturer: Mr Ben Lyon & Mr Denis Lemaire |
| Almaty, Kazakhstan |
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| From 13/05 to 16/05/2019 | ||
| Seminar: Financial Institution Corporate Governance Audience: Board members, directors of financial institutions and corporations, executive managers, senior management of internal control functions such as legal, compliance, operational risk and internal audit. Lecturer: M Roger Hartmann |
| Tirana, Albania |
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| From 06/05 to 08/05/2019 | ||
| Seminar: Retail Banking, new distribution channels and E-banking Audience: Senior decision takers in Retail Banking Lecturer: Mr Christian Moreels |
| Luxembourg |
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| From 05/05 to 10/05/2019 | ||
| Seminar: People Management for Team Managers Audience: Managers (not from an HR team) of commercial and central banks & other financial institutions with a minimum of 3 years of experience Lecturer: Various experts from the Financial Centre of Luxembourg |
| Hanoi, Vietnam |
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| From 22/04 to 26/04/2019 | ||
| Seminar: Bank Management 2019: Key Operational Aspects_Governance: Audit Control and Compliance Audience: High-potential executives of commercial banks, who supervise teams and executives of the State Bank who supervise the banking sector Lecturer: Mrs Jacqueline Arend |
| Kiev, Ukraine |
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| From 15/04 to 18/04/2019 | ||
| Seminar: AML & CTF Foundation Level Audience: AML and compliance officers of commercial banks and financial institutions, junior officers from central banks and supervisory authorities dealing with these matters at supervisory level Lecturer: Mr Jaime Prieto |
| Baku, Azerbaijan |
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| From 08/04 to 12/04/2019 | ||
| Seminar: Capital Markets Back-Office Certification Programme (CAMBOC) Audience: Experienced back-office staff in banks and other financial institutions, who deal with different aspects of securities and cash operations. Lecturer: Mr Paul Kleinbart |
| Dakar, Senegal |
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| From 08/04 to 12/04/2019 | ||
| Seminar: Risk Management: Basel II & Basel III Audience: Responsible bankers from the UEMOA Lecturer: Mr David Richards |
| Tirana, Albania |
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| From 02/04 to 05/04/2019 | ||
| Seminar: Credit Assessment and Cash Flow Analysis Audience: Professionals involved in extending and monitoring business loans Lecturer: Mr Erik De Jong |
| Ouagadougou, Burkina Faso |
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| From 26/03 to 28/03/2019 | ||
| Seminar: Cyber and Information Security Management Audience: Managers of IT departments, IT and Security officers and all other individuals dealing with IT security in their bank Lecturer: Mr Jean-Louis Perrier & Mr Alex Corenthin |
| Luxembourg |
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| From 25/03 to 29/03/2019 | ||
| Seminar: Bank Management 2018-Key Operational Aspects Programme: Workshop 6 Bank Simulation Game (B@nkSim) Audience: The 24 participants who have attended the 5 first workshops organised in Vietnam in 2018 and passed the exams. Lecturer: Various experts from the Financial Centre of Luxembourg |
| San Salvador, El Salvador |
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| From 18/03 to 21/03/2019 | ||
| Seminar: Selling Financial Services & Managing Client Relationships Audience: Middle to Back Office and front office Staff of commercial banks and financial institutions who have a need or an interested in improving their understanding of selling financial services and managing clients. Lecturer: Mr Alex Kloos |
| Sarajevo, Bosnia - Herzegovina |
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| From 12/03 to 14/03/2019 | ||
| Seminar: IFRS9 Audience: Finance/Accounting/Controlling middle managers and Credit department heads Lecturer: Mr Robert Hall |
| Luxembourg |
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| From 11/03 to 22/03/2019 | ||
| Seminar: Certification Programme : Risk Management in Banking Audience: 18 professionals from banks, financial institutions and supervision authorities Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 04/03 to 08/03/2019 | ||
| Seminar: Anti-Money Laundering & Counter-Terrorist Financing (AML & CTF), Foundation Level Audience: Junior AML and compliance Officers of banks and financial institutions Lecturer: Various experts from the Financial Centre of Luxembourg |
| Skopje, Macedonia |
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| From 27/02 to 01/03/2019 | ||
| Seminar: Retail Banking – New Distribution Channels and E-Banking Audience: High-potential executives of commercial banks who are at least in the intermediary level of the hierarchy of their institution supervising teams and holding a minimum of 10 years of experience with proven managerial practice in the financial sector. Lecturer: Mr Thierry Schuman |
| Praia, Cape Verde |
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| From 25/02 to 28/03/2019 | ||
| Seminar: Cyber and Information Security Management Audience: 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 |
| Tbilisi, Georgia |
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| From 18/02 to 20/02/2019 | ||
| Seminar: Financial Institution Corporate Governance Audience: 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 Richard Goddard |
| Luxembourg |
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| From 04/02 to 08/02/2019 | ||
| Seminar: Certification Programme Compliance Foundation Level Audience: Junior to seasoned Compliance Officers willing to improve their knowledge of managing the Compliance Officer function Lecturer: Various experts from the Financial Centre of Luxembourg |
| Pristina, Kosovo |
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| From 16/01 to 18/01/2019 | ||
| Seminar: Selling Financial Services & Managing Client Relationships Audience: Middle to Back Office Staff of commercial banks and financial institutions Lecturer: Mr Alex Kloos |
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.
