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Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 24/02 to 03/03/2020
Seminar: Prevention of Money Laundering Advanced Level & preparation to the CAMS® Certification
Where: Luxembourg
Testimonial
Artur Golban - Moldova
JSCB Eximbank
about
AML & CTF - Advanced Level & Preparation Course to ACAMS Exam
2019-02-25 / Luxembourg
The seminar was an exchange of experience, it was very comprehensive and we had the possibility to speak with international experts. It was a very high level AML course. During the course we learned about the international legislation in the AML domain, filing STR and ACAMS taxing techniques.
