From 25 Jun 2018 to 27 Jun 2018    Cyber and Information Security Management    in Kyiv / Ukraine
Last data update
21 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   

N/A

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   

N/A

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   

N/A

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   

N/A

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   

N/A

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   

N/A

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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