From 20 Dec 2018 to 21 Dec 2018    Strategy and best practices in the financial industry    in Chisinau / Moldova

In focus


  • Certification Programme – Compliance Foundation Level Luxembourg

    4 – 8 February 2019 – 5 days seminar

    Experts from the House of Training in collaboration with ALCO (Association of Compliance Officers Luxembourg) have re-worked the content of the Compliance certification programme and have divided it in two levels. The present one is addressed to junior to seasoned Compliance Officers willing to improve their knowledge of managing the Compliance Officer function.

    At the end of this seminar, the participants will be able to master all technical and practical aspects of a Compliance Officer’s function, as well as the decisions to be taken on regular basis; understand the regulatory framework, focusing on case studies.

    The Certification Programme Compliance Foundation Level will take place from 4 to 8 February 2019. Invitations have been sent to our partner countries (http://www.attf.lu/whatdowedo_partner_regions.php).

    We look forward to receiving your application before 21 December 2018.

    More information on the programme: http://www.attf.lu/packages_display.php


  • The multinational Certification Programme: Anti Money Laundering and Counter-Terrorist Financing (AML & CTF) Foundation Level has been launched!

    Luxembourg, 4 to 8 March 2019 (4,5 days)

    Are you a junior AML or compliance officer, a relationship manager, a risk manager or an internal auditor doing your best to fight money laundering cases on daily basis?  Would you like to be guided on how to implement a dynamic AML system in your institution or discuss the money laundering and counter terrorist financing strategies used worldwide?

    Do you want to acquire a profound understanding of enhanced due diligence and get acquainted with AML best practices in leading Luxembourg banks?

    If you can answer ‘yes’ to the abovementioned questions, then please join us in Luxembourg to participate in interactive lectures and case studies from 4 to 8 March 2019.

    Our partner countries have already received the documentation regarding this event. In case of interest, please contact the ATTF partner in your country. Application forms must be sent to our partners before 21 January 2019.

    For more information, please see: http://www.attf.lu/packages_display.php?ref=18 


  • Certification Programme: Risk Management in Banking

    Luxembourg, 11 – 22 March 2019

    The second edition of our “Certification Programme: Risk Management in Banking” will take place in Luxembourg from 11 to 22 March 2019. This comprehensive programme, developed in cooperation with ALRiM (the Luxembourg Association for Risk Management, www.alrim.lu), will be delivered by senior experts with an in-depth experience in managing the main types of risks (operational, credit, market, liquidity).

    Risk Managers, Auditors and Managers of various departments with at least 3 years of experience in a banking environment and willing to grab this unique learning opportunity are welcome to apply now!

    The professionals who will get the “Risk Management in Banking” certificate will signal to their employer that they are serious about risk management and that they can objectively demonstrate a standardized level of up-to-date industry knowledge, vital to protecting their institution.

    In case of interest please contact our partner in your country  

    The deadline for application is 18 January 2019.

    For more information, please click here

Multinational seminars held in Luxembourg

More details...

Certification Programme: Compliance Foundation Level    04 Feb 2019 to 08 Feb 2019    5.0 days
Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification”    25 Feb 2019 to 04 Mar 2019    5.5 days
Anti Money Laundering & Counter-Terrorist Financing (AML & CTF) - Foundation Level    04 Mar 2019 to 08 Mar 2019    4.5 days
Certification Programme: Risk Management in Banking    11 Mar 2019 to 22 Mar 2019    10.0 days
Certified Private Banker, foundation level    01 Apr 2019 to 09 Apr 2019    6.5 days
Risk Management Excellence in Microfinance: Coaching Exercise    26 Apr 2019 to 29 Apr 2019    2.5 days
People Management for Team Managers    05 May 2019 to 10 May 2019    6.0 days
Capital Markets Back-Office Certification Programme: CAMBOC (Scholarship)    06 May 2019 to 14 May 2019    7.0 days
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
IMF    23 Sep 2019 to 27 Sep 2019    4.5 days
AML & CTF Advanced Level & Preparation to certified AML CAMS Certification (in French, Scholarship)    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
Risk Management Excellence in Microfinance    18 Nov 2019 to 22 Nov 2019    5.0 days
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