Useful Links
Associations
http://www.pog.luAlgafi (Luxembourg Portfolio Managers and Financial Analysts' Association)
Association of the Luxembourg Fund Industry / ALFI
InFiNe.lu
Luxembourg Bankers' Association (ABBL)
Professionals of Risk Management / ALRiM
Education
Luxembourg School of CommerceLuxembourg School of Finance (LSF)
The Luxembourg Institute for Training in Banking (IFBL)
University of Luxembourg
Luxembourg Financial Institutions
Central Bank of LuxembourgCommission de Surveillance du Secteur financier (CSSF)
Luxembourg For Finance (LFF)
Luxembourg Institutions
Chamber of Commerce of the Grand-Duchy of LuxembourgLuxembourg Agency for Development Cooperation / LUXDEV
Luxembourg Government
House of Training / ATTF events
Programme
Latest event photo gallery
From 07/10 to 14/10/2019
Seminar: Prevention of Money Laundering Advanced Level & preparation to the CAMS® Certification
Where: Luxembourg
Testimonial
Fjolla Aliu - Kosovo
Assistant Specialist - Banka Kombëtare Tregtare (BKT)
about
Certification Programme: Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Foundation Level
2018-03-12 / Luxembourg
Through the AML/CFT program I’ve gained and expanded my knowledge about my field and also different perspectives about preventing and detecting AML/CFT as it’s main goal by saving lives. I seek to transmit the gained knowledge in my daily work and really try to think outside the box by elaborating the practical international side of working in AML. I see this seminar as an opportunity to upgrade on a higher level of my professional career and help me to seek further for these best international practices expertise in my personal development.
