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Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 13/12 to 16/12/2016
Seminar: Internal Audit and Control
Where: Tbilissi, Georgia, National Bank of Georgia
Testimonial
Vera Miculet - Moldova
BC Moldova-Agroindbank
about
PML & CTF, foundation level
2017-03-13 / Chisinau
The seminar has broadened my knowledge with regards to AML issues and of the new European Directive nr.4. I believe I will be able to understand in more detail current issues under AML. Thank you.
