House of Training / ATTF

Offices

7, rue Alcide de Gasperi
L-1615 Luxembourg-Kirchberg

Tel: +352 465016-1
Fax: +352 465016-699

Mailing address

House of Training / ATTF
BP 490
L-2014 Luxembourg

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House of Training / ATTF factsheet

A two-page document summarizing ATTF's activities.

House of Training / ATTF events

Programme

Latest event photo gallery

From 13/05 to 21/05/2020
Seminar: Credit Risk and Cash Flow Analysis - Inspiring Cases
Where: Virtual Classroom for Albanian professionals

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Testimonial

Mr Demal Mrndic - Bosnia and Herzegovina
Independent expert advisor in AML CTF Directorate - Sparkasse bank dd BiH

about
Certification Programme: Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Foundation Level
2018-03-12 / Luxembourg

The seminar did meet my expectations. All professors were very good in their presentations and responded to every question we asked. The professor gave us a lot of examples that we can use in our day to day business.
I expect to use this knowledge and examples in my day to day business. Also, this seminar is an opportunity to learn about practices from other countries and jurisdictions. I think that this foundation level is the first step in order to reach advanced level and certification.

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