From 27 May 2019 to 31 May 2019    Certification Programme: Risk Management in Banking    in Praia / Cape Verde

In focus


  • AML - CTF Advanced Level Seminar and Preparation to the Certified AML Specialist- CAMS«️ Certification

    The multinational seminar AML-CTF Advanced Level & Preparation Course to the “Certified AML Specialist - CAMS” Certification has been launched!

    This multinational seminar on an advanced level of Anti-Money Laundering and Counter-Terrorist Financing has the goal of providing professionals with tools and knowledge to enhance transparency and financial integrity in national financial systems and to detect and prevent money laundering and its effects on the economy.

    By attending this seminar AML professionals will learn from and discuss with highly qualified experts and will also receive specific training for passing the CAMS® certification exam. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and is recognized internationally by financial institutions, governments and regulators.

    It will take place in Luxembourg, from 7 to 14 October 2019. Details of the programme can be found here: http://www.attf.lu/packages_display.php?ref=9

    Our contacts in the ATTF-partner countries have received the documentation regarding this event. If you are interested and you have not yet received it, we kindly recommend you contact them. Application forms must be sent to our partners before 1 July 2019.

     

Multinational seminars held in Luxembourg

More details...

Shaping the Future of Your Bank, Executive Programme: A Strategic Bank Management Review    03 Jun 2019 to 07 Jun 2019    5.0 days
Capital Markets and Financial Instruments: CAMFIN Certificate (Scholarship)    24 Jun 2019 to 01 Jul 2019    5.5 days
AML & CTF Advanced Level & Preparation to certified AML CAMS Certification    07 Oct 2019 to 14 Oct 2019    5.5 days
Capital Markets and Financial Instruments: CAMFIN Certificate (Scholarship)    07 Oct 2019 to 14 Oct 2019    5.5 days
AML & CTF Advanced Level & Preparation to certified AML CAMS Certification (en franšais)    04 Nov 2019 to 11 Nov 2019    6.0 days
Risk Management Excellence in Microfinance    18 Nov 2019 to 22 Nov 2019    5.0 days
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