Last data update
12 Jun 2019
12 Jun 2019
List of Seminars / Workshops
16/1 - 18/1/2019 Pristina
| Countrie(s) | Kosovo | |
| Title | Selling Financial Services & Managing Client Relationships | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
29/1 - 1/2/2019 Skopje
| Countrie(s) | Macedonia | |
| Title | Internal Audit & Control | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
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 |
11/2 - 13/2/2019 Tirana
| Countrie(s) | Albania | |
| Title | Selling Financial Services and Managing Clients relationships | |
| Type | Seminar Abroad / Workshop | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
18/2 - 20/2/2019 Tbilisi
| Countrie(s) | Georgia | |
| Title | Financial Institution Corporate Governance | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
25/2 - 28/2/2019 Praia
| Countrie(s) | Cape Verde | |
| Title | Cyber and Information Security Management | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
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. |
26/2 - 28/2/2019 Dakar
| Countrie(s) | Senegal | |
| Title | Introduction à la Cyber-Sécurité | |
| Type | Seminar Abroad / Workshop | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
27/2 - 1/3/2019 Skopje
| Countrie(s) | Macedonia | |
| Title | Retail Banking - New Distribution Channels & E-banking | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
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 |
12/3 - 14/3/2019 Sarajevo
| Countrie(s) | Bosnia and Herzegovina | |
| Title | IFRS - International Financial Reporting Standards | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
18/3 - 21/3/2019 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 |
18/3 - 21/3/2019 Kyiv
| Countrie(s) | Ukraine | |
| Title | Risk Management: Regulation for Banks (Basel) | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
25/3 - 27/3/2019 Chisinau
| Countrie(s) | Moldova | |
| Title | Risk Management: Asset & Liability Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
25/3 - 29/3/2019 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 |
26/3 - 28/3/2019 Ouagadougou
| Countrie(s) | Burkina Faso | |
| Title | Introduction à la Cyber-Sécurité | |
| Type | Seminar Abroad / Workshop | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
1/4 - 3/4/2019 Skopje
| Countrie(s) | Macedonia | |
| Title | Risk Management: Asset & Liability Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
1/4 - 3/4/2019 Pristina
| Countrie(s) | Kosovo | |
| Title | International Financial Reporting Standard | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
2/4 - 5/4/2019 Tirana
| Countrie(s) | Albania | |
| Title | Credit Assessment and Cash Flow Analysis | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
7/4 - 9/4/2019 Cairo
| Countrie(s) | Egypt | |
| Title | Portfolio Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
8/4 - 12/4/2019 Baku
| Countrie(s) | Azerbaijan | |
| Title | Capital Markets Back-Office Certification Programme (CAMBOC) | |
| Type | Seminar Abroad | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Finance |
8/4 - 12/4/2019 Dakar
| Countrie(s) | Senegal | |
| Title | Parcours Bâle II-III - Session 1 | |
| Type | Seminar Abroad / Workshop | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
9/4 - 11/4/2019 Niamey
| Countrie(s) | Niger | |
| Title | Introduction à la Cyber-Sécurité | |
| Type | Seminar Abroad / Workshop | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
9/4 - 12/4/2019 Praia
| Countrie(s) | Cape Verde | |
| Title | AML & CTF Foundation Level | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
14/4 - 18/4/2019 Cairo
| Countrie(s) | Egypt | |
| Title | Risk Management in Banking | |
| Type | Seminar Abroad | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Finance |
15/4 - 18/4/2019 Kyiv
| Countrie(s) | Ukraine | |
| Title | Anti Money Laundering & Counter-Terrorist Financing (AML & CTF) - Foundation Level | |
| Type | Seminar Abroad / Workshop | |
| Duration | 4.0 day(s) | |
| Funding |
22/4 - 24/4/2019 Tunis
| Countrie(s) | Tunisia | |
| Title | IFRS - International Financial Reporting Standards | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
22/4 - 24/4/2019 Shanghai
| Countrie(s) | China | |
| Title | Portfolio Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
22/4 - 26/4/2019 Hanoi
| 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.
|
23/4 - 25/4/2019 Sarajevo
| Countrie(s) | Bosnia and Herzegovina | |
| Title | Selling Financial Services & Managing Client Relationships | |
| Type | Seminar Abroad | |
| Duration | 3.0 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 - 8/5/2019 Tirana
| Countrie(s) | Albania | |
| Title | Retail Banking - New Distribution Channels & E-banking | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
6/5 - 10/5/2019 Ulaanbaatar
| Countrie(s) | Mongolia | |
| Title | AML - CTF - Foundation Level | |
| Type | Seminar Abroad | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
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 |
13/5 - 16/5/2019 Almaty
| Countrie(s) | Kazakhstan | |
| Title | Financial Institution Corporate Governance | |
| Type | Seminar Abroad / Workshop | |
| Duration | 4.0 day(s) | |
| Funding |
13/5 - 16/5/2019 Shanghai
| Countrie(s) | China | |
| Title | The Mechanics of Derivatives | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
20/5 - 23/5/2019 Tbilisi
| Countrie(s) | Georgia | |
| Title | AML & CTF Foundation Level | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
20/5 - 24/5/2019 San Salvador
| Countrie(s) | El Salvador | |
| Title | Risk Management: Credit / Counterparty Risk | |
| Type | Seminar Abroad | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
20/5 - 24/5/2019 Dakar
| Countrie(s) | Senegal | |
| Title | Parcours Bâle II-III - Session 2 | |
| Type | Seminar Abroad / Workshop | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
21/5 - 23/5/2019 Dakar
| Countrie(s) | Senegal | |
| Title | Gouvernance et conformité | |
| Type | Seminar Abroad / Workshop | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
21/5 - 24/5/2019 Chisinau
| Countrie(s) | Moldova | |
| Title | Internal Audit and Control | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
22/5 - 24/5/2019 Sarajevo
| Countrie(s) | Bosnia and Herzegovina | |
| Title | Cyber and Information Security Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
27/5 - 31/5/2019 Praia
| Countrie(s) | Cape Verde | |
| Title | Certification Programme: Risk Management in Banking | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
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 |
10/6 - 12/6/2019 Pristina
| Countrie(s) | Kosovo | |
| Title | Operational Risk Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
10/6 - 12/6/2019 Tunis
| Countrie(s) | Tunisia | |
| Title | Gestion de Projet avec Agilité | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
17/6 - 21/6/2019 Hanoi
| Countrie(s) | Vietnam | |
| Title | Workshops Package « Bank Management : Key Operational Aspects – Retail Banking and 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.
|
17/6 - 21/6/2019 Almaty
| Countrie(s) | Kazakhstan | |
| Title | Certification Programme: Risk Management in Banking – part I | |
| Type | Seminar Abroad / Workshop | |
| Duration | 5.0 day(s) | |
| Funding |
19/6 - 21/6/2019 Pristina
| Countrie(s) | Kosovo | |
| Title | Retail Banking - New Distribution Channels & E-banking | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
24/6 - 27/6/2019 Praia
| Countrie(s) | Cape Verde | |
| Title | IFRS - International Financial Reporting Standards | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
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 |
25/6 - 27/6/2019 Kyiv
| Countrie(s) | Ukraine | |
| Title | People Management for Team Managers | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
1/7 - 5/7/2019 Ulaanbaatar
| Countrie(s) | Mongolia | |
| Title | Risk Management: Regulation for Banks (BASEL) | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
22/7 - 25/7/2019 San Salvador
| Countrie(s) | El Salvador | |
| Title | Financial Institution Corporate Governance | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
5/8 - 9/8/2019 Hanoi
| 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 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.
|
26/8 - 28/8/2019 Baku
| Countrie(s) | Azerbaijan | |
| Title | HR Talent Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
2/9 - 6/9/2019 Almaty
| Countrie(s) | Kazakhstan | |
| Title | Certification Programme: Risk Management in Banking – part II | |
| Type | Seminar Abroad / Workshop | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Finance |
11/9 - 13/9/2019 Kyiv
| Countrie(s) | Ukraine | |
| Title | Financial Institution Corporate Governance | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
15/9 - 19/9/2019 Cairo
| Countrie(s) | Egypt | |
| Title | Certification Programme: International Compliance Foundation Level | |
| Type | Seminar Abroad | |
| Duration | 4.5 day(s) | |
| Funding | Ministry of Finance |
16/9 - 19/9/2019 Dakar
| Countrie(s) | Senegal | |
| Title | Parcours Bâle II-III - Session 3 | |
| Type | Seminar Abroad / Workshop | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
16/9 - 20/9/2019 Vung Tau City
| 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’ 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.
|
17/9 - 19/9/2019 Chisinau
| Countrie(s) | Moldova | |
| Title | People Management for Team Managers | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
24/9 - 26/9/2019 Tbilisi
| Countrie(s) | Georgia | |
| Title | Risk Management in Banking | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
30/9 - 2/10/2019 Lomé
| Countrie(s) | Togo | |
| Title | IFRS 9 | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
7/10 - 11/10/2019 Ulaanbaatar
| Countrie(s) | Mongolia | |
| Title | Leadership & Teambuilding | |
| Type | Seminar Abroad | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
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 |
11/10 - 12/10/2019 Tunis
| Countrie(s) | Tunisia | |
| Title | Strategy and Best Practices in the Financial Industry | |
| Type | Seminar Abroad | |
| Duration | 2.0 day(s) | |
| Funding | Ministry of Finance |
21/10 - 25/10/2019 Chisinau
| Countrie(s) | Moldova | |
| Title | Certification Programme: International Compliance Foundation Level | |
| Type | Seminar Abroad | |
| Duration | 4.5 day(s) | |
| Funding | Ministry of Finance |
22/10 - 24/10/2019 Tbilisi
| Countrie(s) | Georgia | |
| Title | People Management for Team Managers | |
| Type | Seminar Abroad / Workshop | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
28/10 - 1/11/2019 Hanoi
| 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.
|
28/10 - 1/11/2019 San Salvador
| Countrie(s) | El Salvador | |
| Title | Risk Management in Banking | |
| Type | Seminar Abroad | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
29/10 - 1/11/2019 Baku
| Countrie(s) | Azerbaijan | |
| Title | Risk Management: Regulation for Banks (BASEL) | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
4/11 - 8/11/2019 Ulaanbaatar
| Countrie(s) | Mongolia | |
| Title | Advanced Capital Markets: Derivatives & Structured Products & SWAPS (5 days) | |
| Type | Seminar Abroad | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Foreign Affairs_ |
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 - 21/11/2019 Dakar
| Countrie(s) | Senegal | |
| Title | Parcours Bâle II-III - Session 4 | |
| Type | Seminar Abroad / Workshop | |
| Duration | 3.5 day(s) | |
| Funding | Ministry of Foreign Affairs |
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 |
19/11 - 22/11/2019 Pristina
| Countrie(s) | Kosovo | |
| Title | AML & CTF Foundation Level | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 22/07 to 25/07/2019
Seminar: Financial Institution Corporate Governance
Where: San Salvador, El Salvador
Testimonial
Badamyan Buyanjargal - Mongolia
Khanbank
about
AML & CTF Foundation Level
2019-05-06 / Ulaanbaatar
I am glad having had an international level training in our country. From the first day to the end of the class, I received very informative and useful contents regarding AML / CTF.
