House of Training / ATTF factsheet

A two-page document summarizing ATTF's activities.

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House of Training / ATTF events

Programme

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From 13/12 to 16/12/2016
Seminar: Internal Audit and Control
Where: Tbilissi, Georgia, National Bank of Georgia

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Testimonial

Mrs Greta Mockaityė - Lithuania
AB DNB Bank

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Certification programme: PML & CTF, advanced level & Preparation course to the CAMS® Certification
2017-02-06 / Luxembourg

I believe that it enhanced my knowledge on AML field. I got some useful tips how to enhance AML in my bank.

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