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

List of Seminars / Workshops

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

15/1 - 17/1/2018    San Salvador

    Countrie(s)    El Salvador
Title    Cyber Security Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Directors and managers of banks, financial institutions, supervisory bodies in the areas of banking, such as IT, security, risk and compliance.

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 - 7/2/2018    Skopje

    Countrie(s)    Macedonia
Title    Cyber and Information Securiy Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Executives or managers of banks, financial institutions, central banks or supervisory bodies in the areas of banking, such as IT, security, risk and compliance.

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 - 21/2/2018    Tunis

    Countrie(s)    Tunisia
Title    instruments de couverture des risques de taux et change
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Toute personne désireuse d’acquérir les principes fondamentaux des instruments de couverture des risques de change et de taux.

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

26/2 - 28/2/2018    Pristina

    Countrie(s)    Kosovo
Title    IFRS
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Finance/Accounting/Controlling middle managers and Credit department heads. The presentations may also be of interest to Risk managers, Senior Management or Internal Auditors.

26/2 - 1/3/2018    Pristina

    Countrie(s)    Kosovo
Title    Project Finance Workshop
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Representatives of investment & commercial banks, Ministry of Finance and other public authorities. Investment Bankers, National /Central Bank, Ministry of Finance, economics, transport

26/2 - 1/3/2018    Kyiv

    Countrie(s)    Ukraine
Title    Internal Audit and Control
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

Internal auditors, risks controllers, bank representatives working in Compliance, accounting & control, back-office and middle-office with at least 2 years’ experience in: Audit & control, bank processes / operational knowledge, procedures and organization.

27/2 - 1/3/2018    Baku

    Countrie(s)    Azerbaijan
Title    Credit Analysis and Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

5/3 - 7/3/2018    Pristina

    Countrie(s)    Kosovo
Title    Retail Banking Strategy
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Senior decision takers in Retail Banking

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 - 14/3/2018    Baku

    Countrie(s)    Azerbaijan
Title    IFRS
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

12/3 - 15/3/2018    Hanoi

    Countrie(s)    Vietnam
Title    Due Dilligence
Type    Study Visit
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   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

12/3 - 16/3/2018    San Salvador

    Countrie(s)    El Salvador
Title    International Foundation Level for Compliance Officer Function
Type    Seminar Abroad
Duration   4.5 day(s)
Funding    Fund to fight drug trafficking
   Audience   

Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function. Participants may be commercial bankers, central bankers, and representatives of other financial institutions of the private sector involved in legal, economic or financial matters.

13/3 - 16/3/2018    Kigali

    Countrie(s)    Rwanda
Title    Credit Assessment and Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Middle management in charge of credit activities and credit officers in front, middle and back office, like relationship managers, account managers and analysts, credit inspectors and auditors. Pre-requisite: Knowledge about the basics of accounting is required!

14/3 - 16/3/2018    Pristina

    Countrie(s)    Kosovo
Title    Applied Modelling and Forecasting Part II - Econometrics
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

19/3 - 21/3/2018    Skopje

    Countrie(s)    Macedonia
Title    Selling Financial Services and Managing Client Relationships
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Middle to Back Office Staff of commercial banks and financial institutions who have a need or an interested in improving their understanding of selling financial services and managing clients. 

19/3 - 23/3/2018    Luxembourg

    Countrie(s)    Vietnam
Title    Financial Institution Analysis through Bank Simulation Game
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   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

26/3 - 30/3/2018    Tbilisi

    Countrie(s)    Georgia
Title    International Foundation Level for Compliance Officer Function
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

4/4 - 6/4/2018    Pristina

    Countrie(s)    Kosovo
Title    Information Technology Audit
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Ministère des Finances, Kosovo

9/4 - 11/4/2018    Praia

    Countrie(s)    Cape Verde
Title    COSO - Fundamentals and practical application part 1
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   
  1. CEOs and Executive Managers (required for a 2 hour presentation and meeting during the first on site visit and to champion the   implementation process of the implementation within their own respective banks, fulfilling the role of project “sponsor”).
  2. Internal Auditors, Risk Managers and Managers that form the project teams in each selected bank (full time participation).
  3. Other managers involved in the implementation of the COSO governance model within their organizations (e.g. as part of a COSO implementation team or network).

 

11/4 - 13/4/2018    Sarajevo

    Countrie(s)    Bosnia and Herzegovina
Title    IFRS
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Finance/Accounting/Controlling middle managers and Credit department heads.  The presentations may also be of interest to Risk managers, Senior Management or Internal Auditors.

16/4 - 18/4/2018    Almaty

    Countrie(s)    Kazakhstan
Title    IFRS
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Finance/Accounting/Controlling middle managers and Credit department heads.  The presentations may also be of interest to Risk managers, Senior Management or Internal Auditors.

16/4 - 18/4/2018    Tunis

    Countrie(s)    Tunisia
Title    Private Banking
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

C-suite and Senior Executives of Banks, active in Retail Banking, in Personal Banking, in VIP Banking, in Affluent Banking and/or in Corporate Commercial Banking; Chief of Staff in charge of developing business plans and establish new strategic projects in relation with Private Banking.

16/4 - 20/4/2018    Skopje

    Countrie(s)    Macedonia
Title    Certification Programme : International Compliance Foundation Level
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function.

 

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

16/4 - 20/4/2018    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects" Governance : Audit, Control and Compliance
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

High-potential executives of commercial banks supervising teams and holding a minimum of 10 years of experience with proven managerial practice in the financial sector. Executives of the State Bank who are in charge of supervising the banking sector (especially their operational aspects) and managing a team, holding a minimum of 10 years’ experience with proven managerial practice in the financial sector. 

16/4 - 20/4/2018    West African Economic & Monetary Union : place to be defined by organising counterpart

    Countrie(s)    West African Economic & Monetary Union
Title    Projet Bâle II-III - Partie 1: Séminaire sur la gestion des risques bancaires
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

17/4 - 19/4/2018    Tirana

    Countrie(s)    Albania
Title    CREDIT ASSESSMENT AND CASH FLOW ANALYSIS
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Middle management in charge of credit activities and credit officers in front, middle and back office, like relationship managers, account managers and analysts, credit inspectors and auditors. Pre-requisite: Knowledge about the basics of accounting is required!

23/4 - 26/4/2018    Tbilisi

    Countrie(s)    Georgia
Title    IFRS9
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

23/4 - 26/4/2018    Chisinau

    Countrie(s)    Moldova
Title    International Compliance Certification Programme
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function.Participants may be commercial bankers, central bankers, and representatives of other financial institutions of the private sector involved in legal, economic or financial matters.

25/4 - 27/4/2018    Sarajevo

    Countrie(s)    Bosnia and Herzegovina
Title    Risk Management in Banking
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Professionals from banks, financial institutions or supervisory authorities with at least 3 years of experience working in a banking environment. The course will particularly interest risk managers, auditors and managers from different banking areas.

6/5 - 9/5/2018    Cairo

    Countrie(s)    Egypt
Title    International Foundation Level for Compliance Officer Function
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function. Participants may be commercial bankers, central bankers, and representatives of other financial institutions of the private sector involved in legal, economic or financial matters.

7/5 - 14/5/2018    Ulaanbaatar

    Countrie(s)    Mongolia
Title    Certified Private Banker
Type    Seminar Abroad
Duration   6.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Young executives, junior traders, specialists and high potentials of commercial banks or other financial institutions with an interest in Asset management, Private Banking, Investment Advisory, Relationship management, Risk management and Portfolio management. Compliance and risk officers, internal auditors, and middle- and back office managers are also part of the target group as the courses aim at giving a general background on the investment activity.

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.

 

9/5 - 11/5/2018    Sarajevo

    Countrie(s)    Bosnia and Herzegovina
Title    Risk Management : Asset & Liability Management – Mastering it
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Top and medium level executives from banks (commercial and central), financial institutions or supervision authorities, involved in risk management, asset & liability management, treasury and internal control.

14/5 - 17/5/2018    Almaty

    Countrie(s)    Kazakhstan
Title    Internal Audit and Control
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

Internal auditors, risks controllers, bank representatives working in Compliance, accounting & control, back-office and middle-office with at least 2 years’ experience in: Audit & control, bank processes / operational knowledge, procedures and organization.

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

15/5 - 17/5/2018    Chisinau

    Countrie(s)    Moldova
Title    Operational Risks and Controls frameworks
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Professional bankers (central and commercial banks) having to implement or renew internal controls frameworks. Broad knowledge of their bank’s products, processes, general risk management principles and a willingness to share, increase insights in and management of (operational) risks and controls.

 

16/5 - 17/5/2018    Kyiv

    Countrie(s)    Ukraine
Title    Due Dilligence
Type    Study Visit
Duration  
Funding    Ministry of Finance
   Audience   

N/A

16/5 - 18/5/2018    Praia

    Countrie(s)    Cape Verde
Title    IT Auditing
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Internal auditors (all levels), compliance officers, risks controllers, business controllers, accountants, Senior & Middle Level management officers who want to learn about IT from an audit perspective. Preferred: at least 3 years’ experience in Audit and/or business control of bank’s processes, operations, procedures and organization.

17/5 - 22/5/2018    Shanghai

    Countrie(s)    China
Title    The Mechanics of Derivatives
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

Private bankers, central bank employees, asset managers, risk managers, traders, and people who want to get better insight into the derivative products and their modern use and application.

21/5 - 23/5/2018    Kyiv

    Countrie(s)    Ukraine
Title    IFRS
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Finance/Accounting/Controlling middle managers and Credit department heads.  The presentations may also be of interest to Risk managers, Senior Management or Internal Auditors.

21/5 - 23/5/2018    Pristina

    Countrie(s)    Kosovo
Title    CREDIT ASSESSMENT AND CASH FLOW ANALYSIS
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Professionals involved in extending and monitoring business loans. Both senior and junior staff will find this workshop useful. Differences in experience will be solved by working in sub-groups on real-life case. Pre-requisite: knowledge about the basics of accounting.

21/5 - 24/5/2018    Ulaanbaatar

    Countrie(s)    Mongolia
Title    Cyber and Information Securiy Management
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Executives or managers of banks, financial institutions, central banks or supervisory bodies in the areas of banking, such as IT, security, risk and compliance.

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 - 30/5/2018    Tirana

    Countrie(s)    Albania
Title    Selling Financial Services & Managing Client Relationships
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Middle to Back Office Staff of commercial banks and financial institutions who have a need or an interested in improving their understanding of selling financial services and managing clients. 

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

4/6 - 6/6/2018    Skopje

    Countrie(s)    Macedonia
Title    Risk Management: Measuring & Managing Credit/Counterparty Risk in Banking
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Professionals from banks (commercial and central), financial institutions or supervision authorities such as risk managers, auditors and department managers. This training course has been designed for professionals who already have good knowledge of risk management and who wish to acquire a solid understanding of credit and counterparty risk.

5/6 - 8/6/2018    Kigali

    Countrie(s)    Rwanda
Title    IFRS9
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Finance/Accounting/Controlling middle managers and Credit department heads.  The presentations may also be of interest to Risk managers, Senior Management or Internal Auditors.

6/6 - 8/6/2018    Tbilisi

    Countrie(s)    Georgia
Title    HR Management: performance management & Feedback
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

HR Managers and Senior HR specialist and professionals with a minimum of 5 years of experience.

11/6 - 15/6/2018    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects" Retail Banking : New Distribution Channels
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

High-potential executives of commercial banks supervising teams and holding a minimum of 10 years of experience with proven managerial practice in the financial sector.

 

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

20/6 - 22/6/2018    Baku

    Countrie(s)    Azerbaijan
Title    HR Management: performance Management and Feedback
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Specialists and experts working in Human Resources Departments of banks or other financial institutions with a minimum of 3 years of experience and with a good level of spoken English.

25/6 - 27/6/2018    Kyiv

    Countrie(s)    Ukraine
Title    Cyber and Information Security Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Directors and managers of IT, security, risk and compliance departments within banks, financial institutions, central banks or supervisory bodies.

25/6 - 29/6/2018    Dakar

    Countrie(s)    West African Economic & Monetary Union
Title    Audit et Contrôle Internes
Type    Seminar Abroad
Duration   4.5 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Cadres dans le domaine de l’audit, du contrôle interne, de la conformité, de la gestion des risques et des opérations de la banque centrale ou de banques commerciales, institutions financières ou organes de supervision.

27/6 - 29/6/2018    Beijing

    Countrie(s)    China
Title    Asset & Liability Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

2/7 - 4/7/2018    San Salvador

    Countrie(s)    El Salvador
Title    Risk Management: Measuring and Managing Operational Risk in Banking
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Financial services professionals from banks (commercial and central), financial institutions or supervisory authorities, who already have a good knowledge of risk management fundamentals and who wish to acquire a practical understanding of operational risk.

16/7 - 20/7/2018    Cairo

    Countrie(s)    Egypt
Title    Certification Programme : Risk Management in Banking
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

Professionals from banks (commercial and central), financial institutions or supervisory authorities with at least 3 years of experience working in a banking environment. The course will particularly interest risk managers, auditors and managers from different banking areas.

30/7 - 30/7/2018    Kigali

    Countrie(s)    Rwanda
Title    Fundamentals of risk management
Type    Seminar Abroad
Duration   1.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Banking professionals from banks (commercial and central), financial institutions or supervision authorities. The course will particularly interest risk managers, auditors and managers from different banking areas.

31/7 - 3/8/2018    Beijing

    Countrie(s)    China
Title    The Mechanics of Derivatives
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

Private bankers, central bank employees, asset managers, risk managers, traders, and people who want to get better insight into the derivative products and their modern use and application.

20/8 - 24/8/2018    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects" Credit Assessment and Cash Flow Analysis
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

High-potential executives of commercial banks supervising teams and holding a minimum of 10 years of experience with proven managerial practice in the financial sector. Executives of the Central Bank of Vietnam who are in charge of supervising the banking sector (especially their operational aspects) and managing a team, holding a minimum of 10 years of experience with proven managerial practice in the financial sector. 

10/9 - 14/9/2018    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects" Risk Management in Banking
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

High-potential executives of commercial banks supervising teams and holding a minimum of 10 years’ experience with proven managerial practice in the financial sector. Executives of the Central Bank of Vietnam who are in charge of supervising the banking sector (especially their operational aspects) and managing a team, holding a minimum of 10 years’ experience with proven managerial practice in the financial sector. 

12/9 - 14/9/2018    West African Economic & Monetary Union : place to be defined by organising counterpart

    Countrie(s)    West African Economic & Monetary Union
Title    Projet Bâle II-III - Partie 3: Session de suivi des travaux de groupe par la méthode du coaching
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

19/9 - 21/9/2018    Chisinau

    Countrie(s)    Moldova
Title    MEASURING & MANAGING CREDIT/COUNTERPARTY RISK IN BANKING-CREDIT SCORING
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

Banking professionals with at least 3 years experience working in a banking environment, ideally with an exposure to credit processes. Some minimal mathematical proficiency is required to attend day 3.

24/9 - 26/9/2018    Pristina

    Countrie(s)    Kosovo
Title    Cyber and Information Securiy Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Directors and managers of IT, security, risk and compliance departments within banks, financial institutions, central banks or supervisory bodies.

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 - 3/10/2018    Cairo

    Countrie(s)    Egypt
Title    Retail Banking - New Distribution Channels & E-banking
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

High-potential executives of commercial banks who are at least in the intermediary level of the hierarchy of their institution supervising teams and holding a minimum of 10 years of experience with proven managerial practice in the financial sector. Executives of the central bank who are in charge of supervising the banking sector (especially their operational aspects) and managing a team, holding a minimum of 10 years of experience with proven managerial practice in the financial sector.

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

2/10 - 4/10/2018    Praia

    Countrie(s)    Cape Verde
Title    Operational Risk Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Professionals from banks (commercial and central), financial institutions or supervisory authorities with at least 3 years of experience working in a banking environment. The course will particularly interest risk managers, auditors and managers from different banking areas.

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.

 

9/10 - 12/10/2018    Ulaanbaatar

    Countrie(s)    Mongolia
Title    Talent Management
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

HR Directors and Managers with a few years relevant experience and HR Business Partners focussing on Talent Management.

15/10 - 18/10/2018    Tirana

    Countrie(s)    Albania
Title    Cyber and Information Security Management
Type    Seminar Abroad
Duration   3.5 day(s)
Funding    Ministry of Finance
   Audience   

Directors and managers of banks, financial institutions, supervisory bodies in the areas of banking, such as IT, security, risk and compliance.

29/10 - 31/10/2018    Sarajevo

    Countrie(s)    Bosnia and Herzegovina
Title    Retail Banking - New Distribution Channels and E-Banking
Type    Seminar Abroad
Duration  
Funding    Ministry of Finance
   Audience   

Senior decision takers in Retail Banking

29/10 - 2/11/2018    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects" Banking Strategy and Organisation, Human Resources Management
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

High-potential executives of commercial banks supervising teams and holding a minimum of 10 years’ experience with proven managerial practice in the financial sector. Executives of the Central Bank of Vietnam who are in charge of supervising the banking sector (especially their operational aspects) and managing a team, holding a minimum of 10 years’ experience with proven managerial practice in the financial sector. 

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.

 

19/11 - 22/11/2018    San Salvador

    Countrie(s)    El Salvador
Title    Selling Financial Services & Managing Client Relationships
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Middle to Back Office and front office Staff of commercial banks and financial institutions who have a need or an interested in improving their understanding of selling financial services and managing clients. 

26/11 - 28/11/2018    West African Economic & Monetary Union : place to be defined by organising counterpart

    Countrie(s)    West African Economic & Monetary Union
Title    Projet Bâle II-III - Partie 4: Présentation des travaux et débriefing
Type    Seminar Abroad
Duration  
Funding    Ministry of Foreign Affairs
   Audience   

N/A

27/11 - 29/11/2018    West African Economic & Monetary Union : place to be defined by organising counterpart

    Countrie(s)    West African Economic & Monetary Union
Title    Due Dilligence
Type    Study Visit
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

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