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House of Training / ATTF events
Programme
Latest event photo gallery
From 05/12 to 06/12/2019
Seminar: Strategy and Best Practices under the light of the Bank of tomorrow: a forward-looking analysis of our future challenges
Where: Chisinau, Moldova
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.
