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

N/A

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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