From 10 Sep 2018 to 14 Sep 2018    Workshops Package "Bank Management : Key Operational Aspects" Risk Management in Banking    in Vietnam : place to be defined by organising counterpart / Vietnam
Last data update
29 Jun 2018

Multinational Seminars in Luxembourg

24 Sep 2018 - 28 Sep 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.

01 Oct 2018 - 03 Oct 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.

01 Oct 2018 - 08 Oct 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.

08 Oct 2018 - 15 Oct 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 Nov 2018 - 16 Nov 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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