From 06 May 2019 to 08 May 2019    Retail Banking - New Distribution Channels & E-banking     in Tirana / Albania
Last data update
15 Apr 2019

List of Multinational Seminars

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

4/2 - 8/2/2019    Luxembourg

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

25/2 - 4/3/2019    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    Ministry of Finance
   Audience   

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

4/3 - 8/3/2019    Luxembourg

    Countrie(s)    Multinational
Title    Anti Money Laundering & Counter-Terrorist Financing (AML & CTF) - Foundation Level
Type    Study Visit
Duration   4.5 day(s)
Funding    Fund to fight drug trafficking

11/3 - 22/3/2019    Luxembourg

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

5/5 - 10/5/2019    Luxembourg

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

6/5 - 14/5/2019    Luxembourg

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

3/6 - 7/6/2019    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

24/6 - 1/7/2019    Luxembourg

    Countrie(s)    Multinational
Title    Capital Markets and Financial Instruments: CAMFIN Certificate (Scholarship)
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance

7/10 - 14/10/2019    Luxembourg

    Countrie(s)    Multinational
Title    AML & CTF Advanced Level & Preparation to certified AML CAMS Certification
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance

7/10 - 14/10/2019    Luxembourg

    Countrie(s)    Multinational
Title    Capital Markets and Financial Instruments: CAMFIN Certificate (Scholarship)
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance

4/11 - 11/11/2019    Luxembourg

    Countrie(s)    Multinational
Title    AML & CTF Advanced Level & Preparation to certified AML CAMS Certification (en français)
Type    Study Visit
Duration   6.0 day(s)
Funding    Ministry of Finance
   Audience   

15 participants ATTF

18/11 - 22/11/2019    Luxembourg

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