From 29 Oct 2018 to 31 Oct 2018    Retail Banking - New Distribution Channels and E-Banking    in Sarajevo / Bosnia and Herzegovina
Last data update
29 Jun 2018

List of Multinational Seminars

Year/Month /
Country (or substring)   
     City (or substring)
Funding
 

29/1 - 2/2/2018    Luxembourg

    Countrie(s)    Multinational
Title    ACI Dealing Certificate Preparation
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

Bankers and employees from commercial banks, financial institutions, central banks and supervision bodies such as: recent entrants and junior dealers (0-18 month’s experience) in the dealing room, middle office and operations personnel, compliance and risk officers.

 

5/2 - 12/2/2018    Luxembourg

    Countrie(s)    Multinational
Title    Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification”
Type    Study Visit
Duration   5.5 day(s)
Funding    Fund to fight drug trafficking
   Audience   

Senior AML officers of commercial banks and financial institutions and senior officers dealing with AML/TF at supervisory level.

19/2 - 23/2/2018    Luxembourg

    Countrie(s)    Multinational
Title    Certification Programme: Compliance Foundation level
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

Junior to seasoned all level compliance officers willing to improve their knowledge of managing the compliance officer function. Participants may be commercial or central bankers, or representatives of other financial institutions from the private sector involved in legal, economical or financial matters.

 

5/3 - 16/3/2018    Luxembourg

    Countrie(s)    Multinational
Title    Certification Programme : Risk Management in Banking
Type    Study Visit
Duration   10.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

12/3 - 16/3/2018    Luxembourg

    Countrie(s)    Multinational
Title    Certification Programme: Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Foundation Level
Type    Study Visit
Duration   5.0 day(s)
Funding    Fund to fight drug trafficking
   Audience   

N/A

25/3 - 28/3/2018    Ramallah

    Countrie(s)    Palestine
Title    Coaching d'1 IMF
Type    Coaching
Duration   4.0 day(s)
Funding    Ministry of Finance

16/4 - 20/4/2018    Luxembourg

    Countrie(s)    Multinational
Title    Certified International Portfolio and Relationship Manager, part II
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

8/5 - 11/5/2018    Luxembourg

    Countrie(s)    Multinational
Title    Risk Management Excellence in Microfinance : Coaching exercise
Type    Coaching
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

High level executives of top 100 MFI’s which have already created, or eventually are about to create their own Risk Management Department.

 

14/5 - 18/5/2018    Luxembourg

    Countrie(s)    Multinational
Title    Shaping the Future of Your Bank, Executive Programme: A Strategic Bank Management Review
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

C-level executives, direct reports and board members of commercial banks and financial institutions from House of Training partner countries.

27/5 - 1/6/2018    Luxembourg

    Countrie(s)    Multinational
Title    People Management for Team Managers
Type    Study Visit
Duration   6.0 day(s)
Funding    Ministry of Finance
   Audience   

Managers (not from an HR team) of commercial and central banks & other financial institutions with a minimum of 3 years of experience and with a good level of spoken English.

28/5 - 5/6/2018    Luxembourg

    Countrie(s)    Multinational
Title    Capital Markets Back Office Certification Programme - Scholarship
Type    Study Visit
Duration   7.0 day(s)
Funding    Ministry of Finance
   Audience   

The level of this course is intermediate to high. It focuses on improving the efficiency of back-office staff in banks and other financial institutions by covering different aspects of securities and cash operations in detail. Participants should have a minimum of 3 years’ experience in back-office operations or a similar area.

 

11/6 - 18/6/2018    Luxembourg

    Countrie(s)    Multinational
Title    Capital Market and Financial Instrument-CAMFIN - Capital Markets (Scholarship)
Type    Study Visit
Duration   6.0 day(s)
Funding    Ministry of Finance
   Audience   

This seminar targets 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. The programme is also open to anyone within the industry who would benefit from an intensive and in-depth analysis of international securities provided by specialists in the field.

 

24/9 - 28/9/2018    Luxembourg

    Countrie(s)    Multinational
Title    Foundation of Mainstream Finance (IMF)
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

25 participants from Armenia, Belgium, Bosnia & Herzegovina, Bulgaria, Croatia, Cyprus, Georgia, Israel, Luxembourg, Macedonia, Moldova, Montenegro, Netherlands, Romania and Ukraine.

1/10 - 3/10/2018    Luxembourg

    Countrie(s)    Multinational
Title    Partner Country Forum
Type    Study Visit
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Our local partners and decision makers in relation to our trainings.

1/10 - 8/10/2018    Luxembourg

    Countrie(s)    Multinational
Title    Capital Market and Financial Instrument-CAMFIN - Capital Markets (Scholarship)
Type    Study Visit
Duration   6.0 day(s)
Funding    Ministry of Finance
   Audience   

This seminar targets 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. The programme is also open to anyone within the industry who would benefit from an intensive and in-depth analysis of international securities provided by specialists in the field.

8/10 - 15/10/2018    Luxembourg

    Countrie(s)    Multinational
Title    Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification”
Type    Study Visit
Duration   6.0 day(s)
Funding    Ministry of Finance
   Audience   

Senior AML officers of commercial banks and financial institutions and senior officers dealing with AML/TF at supervisory level.

 

12/11 - 16/11/2018    Luxembourg

    Countrie(s)    Multinational
Title    Risk Management Excellence in Microfinance
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

High level executives of top 100 MFI’s which have already created, or eventually are about to create their own Risk Management Department.

 

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