From 14 Aug 2017 to 17 Aug 2017    Risk Management - Regulation for Banks    in Almaty / Kazakhstan

In focus


  • The multinational seminar AML-CTF Advanced Level & Preparation Course to the ďCertified AML Specialist - CAMSĒ Certification has been launched! Luxembourg 9 to 16 October 2017

    Luxembourg, from 9 to 16 October 2017

    This multinational seminar on an advanced level of Prevention of Money Laundering & 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.

    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 12 July 2017.

Multinational seminars held in Luxembourg

More details...

Certified International Portfolio and Relationship Manager Part I    18 Sep 2017 to 22 Sep 2017    5.0 days
Certification Programme: Compliance Foundation level    25 Sep 2017 to 29 Sep 2017    5.0 days
Capital Market and Financial Instrument-CAMFIN level I - Capital Markets - ICMA (Scholarship)    02 Oct 2017 to 06 Oct 2017    5.5 days
AML - CTF Advanced Level & preparation to CAMS certification    09 Oct 2017 to 16 Oct 2017    5.5 days
Risk Management Excellence in Microfinance    27 Nov 2017 to 01 Dec 2017    5.0 days
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