Photo Gallery 2019
| 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 |
| 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 |
| 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 |
| 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 |
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House of Training / ATTF events
Programme
Latest event photo gallery
From 11/09 to 13/09/2019
Seminar: Corporate Governance
Where: Kiev, Ukraine
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.
