Photo Gallery 2011
| Luxembourg |
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| From 24/02 to 03/03/2020 | ||
| Seminar: Prevention of Money Laundering Advanced Level & preparation to the CAMS® Certification Audience: 25 participants from Croatia, Estonia, Georgia, Kosovo, Moldova, Rwanda and Luxembourg Lecturer: Various experts from the Financial Centre of Luxembourg |
| Ho Chi Minh City, Vietnam, State Bank of Vietnam |
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| From 12/12 to 15/12/2011 | ||
| Seminar: Human Resources Management Audience: 20 participants from Vietnam Lecturer: Mrs Viviane Harnois |
| Podgorica, Montenegro, Udruzenjebanaka |
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| From 30/11 to 02/12/2011 | ||
| Seminar: Risk Management Audience: 9 participants from commercial banks Lecturer: Mr Samuel Grand |
| Ulaanbaatar, Mongolia, Banking Training Center, Bank of Mongolia |
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| From 28/11 to 02/12/2011 | ||
| Seminar: Customer Relationship and Sales Audience: 29 participants from commercial banks Lecturer: Mr Gérard de Bock |
| Moscow, Russia, Bank of Russia |
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| From 28/11 to 01/12/2011 | ||
| Seminar: Human Resources Management Audience: 20 participants from the Bank of Russia Lecturer: Mrs Viviane Harnois |
| Luxembourg |
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| From 20/11 to 28/11/2011 | ||
| Seminar: Prevention of Money Laundering & preparation to the CAMS exam Audience: 18 participants from Azerbaijan, Bulgaria, Croatia, Egypt, Lithuania, Luxembourg, Macedonia, Mongolia, Romania and Slovakia Lecturer: Mr Jean-Marie Verlaine, Ms Jacqueline Arend, Mr Marco Zwick and Mr Jurgen Egberink |
| Luxembourg |
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| From 15/11 to 18/11/2011 | ||
| Seminar: ACI Dealing Certificate Preparation Course / Money Markets : Products & Market Discipline Audience: 14 participants from Bosnia-Herzegovina, Croatia, Egypt, El Salvador, Georgia, Kosovo, Malta, Poland, Romania, Russia and Ukraine Lecturer: Mr Jean-Pierre Doumont |
| Luxembourg |
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| From 08/11 to 12/11/2011 | ||
| Seminar: Growing by making effective décisions, SIMFI Audience: 11 participants from Azerbaidjan, Benin, Bulgaria, Cameroon, Ivory Coast, Ghana, Kenya, Kosovo, Nigeria and the Philippines Lecturer: Mr Yves Mathieu and Ms Marilène Oberlin (ADA) |
| Hanoi, Vietnam, State Bank of Vietnam |
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| From 07/11 to 09/11/2011 | ||
| Seminar: Study Visit Audience: Lecturer: Mr Patrick Wallerand |
| Luxembourg |
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| From 04/11 to 08/11/2011 | ||
| Seminar: Risk Management Excellence in Microfinance - Connecting Luxembourg to Leading MFIs. Audience: 20 participants from various countries. Lecturer: Yves Deceuninck, Samuel Grand, Jean-Louis Guarniero, Thierry Lopez, Guy Mertens |
| Luxembourg |
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| From 24/10 to 28/10/2011 | ||
| Seminar: Crisis Preparedness in Interconnected Markets - in cooperation with the Toronto Centre Audience: 18 participants from Bulgaria, China, Estonia, Guernsey, Kosovo, Macedonia, Malta, Namibia, Poland, Russia, Slovakia, Turkey, Ukraine Lecturer: Various experts. |
| Sarajevo, Bosnia and Herzegovina, Banks Association |
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| From 24/10 to 26/10/2011 | ||
| Seminar: Asset and Liability Management Audience: 18 participants from Bosnia & Herzegovina Lecturer: Mr Giovanni Gentili |
| Baku, Azerbaijan, National Bank of the Republic of Azerbaijan |
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| From 24/10 to 26/10/2011 | ||
| Seminar: Project Management Audience: Lecturer: Mr Pascal Lhoas |
| Luxembourg |
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| From 10/10 to 14/10/2011 | ||
| Seminar: Risk Management : preparation course to the FRM Exam Level 2 in cooperation with IFBL Audience: 13 participants from Bulgaria, Croatia, Lebanon, Lithuania, Mongolia, Romania, Serbia, Slovakia and Ukraine Lecturer: Prof. Philippe Jorion |
| Podgorica, Montenegro, Udruzenjebanaka |
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| From 10/10 to 12/10/2011 | ||
| Seminar: Basel II Audience: Lecturer: Mr Davy Reinard |
| Kiev, Ukraine, National Bank of Ukraine |
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| From 28/09 to 30/09/2011 | ||
| Seminar: Derivatives and Structured Products Audience: Lecturer: Mr Miro Zivkovic |
| Luxembourg |
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| From 23/09 to 28/09/2011 | ||
| Seminar: ICMA : Financial Market Foundation Course and exam Audience: 12 participants from Cape Verde, Croatia, Czech Republic, Macedonia, Montenegro, Russia, Slovakia and Ukraine Lecturer: Various experts from the Financial Centre of Luxembourg |
| Hanoi and Ho Chi Minh City, Vietnam, State Bank of Vietnam |
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| From 13/09 to 16/09/2011 | ||
| Seminar: ACI Dealing Certificate Preparation Course Audience: 20 participants from Vietnam Lecturer: Mr Jean-Pierre Doumont |
| Luxembourg |
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| From 11/09 to 20/09/2011 | ||
| Seminar: Exploring HR Best Practices Multinational Perspectives Audience: 16 participants from Croatia, Egypt, Georgia, Kosovo, Macedonia, Russia, Slovenia and Ukraine Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 22/08 to 02/09/2011 | ||
| Seminar: Summer Executive Programme Audience: 17 bankers from Uzbekistan, Kazakhstan and Mongolia Lecturer: Various experts from the Financial Centre of Luxembourg and various experts from ADA Luxembourg |
| Luxembourg |
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| From 27/06 to 08/07/2011 | ||
| Seminar: Summer Executive Programme : Luxembourg Financial Centre - Specificities, Activities & Products. Audience: 15 students from the International Banking Institute St Petersburg Lecturer: Various experts from the Financial Centre of Luxembourg |
| Ulanbaatar, Mongolia, Banking Training Center, Bank of Mongolia |
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| From 22/06 to 24/06/2011 | ||
| Seminar: Study Visit Audience: On the Luxembourg national day, celebrating the 7 participants passing the « International Bank Management » cursus, together with the organizers Lecturer: Mr Patrick Wallerand meets with Mr Tuvshintugs S. and Mr Turbat D. |
| Luxembourg |
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| From 17/06 to 20/06/2011 | ||
| Seminar: Coaching in Risk Management Microfinance Institutions Audience: 4 selected MFIs (CEOs) Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 16/06 to 30/06/2011 | ||
| Seminar: Summer Executive Programme : International Financial Product and Risk Management Audience: 19 participants from Uzbekistan Lecturer: Various experts from the Financial Centre of Luxembourg |
| Sint Petersburg, Russia, International Banking Institute |
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| From 10/06 to 14/06/2011 | ||
| Seminar: IBIs 20th anniversary celebrations Audience: The 6 students who spent an internship in Luxembourg presented their final paper Lecturer: Mr Patrick Wallerand meets with Mr P. Mikhaylets and Mr I. Derevyanko |
| Kiev, Ukraine, National Bank of Ukraine |
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| From 23/05 to 24/05/2011 | ||
| Seminar: Study Visit Audience: Lecturer: Mr Patrick Wallerand meets with Ms Viktoriia Rudnyk and Ms Tetiana Dolinchenko |
| Luxembourg |
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| From 16/05 to 20/05/2011 | ||
| Seminar: Capital Markets and Financial Instruments Certificates Audience: Multinational course for 12 participants from Croatia, Czech Republic, Lithuania, Macedonia, Moldova, Mongolia, and Montenegro Lecturer: Various experts from the Financial Centre of Luxembourg |
| Sarajevo, Bosnia and Herzegovina, Banks Association |
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| From 16/05 to 18/05/2011 | ||
| Seminar: Prevention of Money Laundering and Compliance Audience: Lecturer: Mr Marco Zwick |
| Luxembourg |
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| From 12/05 to 20/05/2011 | ||
| Seminar: The Luxembourg Financial Centre and the Central Bank of Luxembourg in the European Context Audience: 20 participants from the Peoples Bank of China Lecturer: Various experts from the Financial Centre of Luxembourg |
| Baku, Azerbaijan, National Bank of the Republic of Azerbaijan |
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| From 20/04 to 22/04/2011 | ||
| Seminar: Advanced Risk Management Audience: Lecturer: Mr Guy Mertens |
| Tashkent, Uzbekistan, Banking and Finance Academy |
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| From 19/04 to 22/04/2011 | ||
| Seminar: Asset and Liability Management Audience: Lecturer: Mr Graham Cheshire |
| Tashkent, Uzbekistan, Banking and Finance Academy |
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| From 05/04 to 08/04/2011 | ||
| Seminar: Capital Markets Development Audience: Lecturer: Mr Gaetano Manno |
| Moscow, Russia, Bank of Russia |
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| From 04/04 to 06/04/2011 | ||
| Seminar: Derivatives and Structured Products Audience: Lecturer: Mr Miro Zivkovic |
| Luxembourg |
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| From 31/03 to 08/04/2011 | ||
| Seminar: Asset Management Audience: Multinational course for 12 participants from Croatia, Cyprus, Czech Republic, Kazakhstan, Lithuania, Mongolia, Ukraine Lecturer: Various experts from the Financial Centre of Luxembourg |
| Zagreb, Croatia, Croatian Chamber of Economy |
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| From 30/03 to 01/04/2011 | ||
| Seminar: Portfolio Management Audience: Lecturer: Mr Jean-Francois Fortemps |
| Luxembourg |
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| From 28/03 to 05/04/2011 | ||
| Seminar: Institution Financial Analysis & Bank Simulation Game Audience: 15 Vietnamese bankers in the framework of the 2010 package « Key operational aspects of the managem ent of a commercial bank » organised in Vietnam Lecturer: Various experts from the Financial Centre of Luxembourg and from the Belgian Bankers Academy |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 28/03 to 01/04/2011 | ||
| Seminar: Corporate Governance Audience: Lecturer: Mr Yves Wagner |
| Belgrade, Serbia, Association of Serbian Banks |
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| From 28/03 to 30/03/2011 | ||
| Seminar: Bank Strategy, Bank Network and Retail Banking Audience: Lecturer: Mr Pierre Voos |
| Podgorica, Montenegro, Udruzenjebanaka |
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| From 21/03 to 23/03/2011 | ||
| Seminar: Customer Relationship Management Audience: Lecturer: Mr Philippe Maclot |
| San Salvador, El Salvador, Asociacion Bancaria Salvadorena |
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| From 14/03 to 18/03/2011 | ||
| Seminar: Prevention of Money Laundering and Compliance Audience: Lecturer: Ms Jacqueline Arend |
| Ulaanbaatar, Mongolia, Banking Training Center, Bank of Mongolia |
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| From 14/03 to 18/03/2011 | ||
| Seminar: SME Banking / Wokshop 3 : International Bank Management Audience: Lecturer: Mr Jean-Paul Zimmer |
| Zagreb, Croatia, Croatian Chamber of Economy |
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| From 14/03 to 16/03/2011 | ||
| Seminar: Derivatives and Structured Products Audience: Lecturer: Mr Miro Zivkovic |
| Luxembourg |
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| From 07/03 to 11/03/2011 | ||
| Seminar: Back Office : Securities Settlement, Clearing and Global Custody Audience: Multinational course for 17 participants from Bulgaria, Croatia, Czech Republic, Egypt, Kosovo, Latvia, Lithuania, Macedonia, Moldova, Mongolia, Montenegro, and Slovakia Lecturer: Various experts from the Financial Centre of Luxembourg |
| Praïa, Cape Verde, Banco de Cabo Verde |
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| From 21/02 to 24/02/2011 | ||
| Seminar: Financial Markets : cash, bons and dérivative products Audience: Lecturer: Mr Philippe Maclot |
| Luxembourg |
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| From 14/02 to 18/02/2011 | ||
| Seminar: Compliance. Multinational course for 20 participants from Azerbaijan, Bulgaria, Croatia, Georgia, Hungary, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Romania, Russia and Ukraine Audience: Lecturer: Various experts from the Financial Centre of Luxembourg |
| Luxembourg |
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| From 14/02 to 18/02/2011 | ||
| Seminar: Basel II, Pilar II implementation. Seminar for bankers from Bosnia and Herzegovina, Czech Republic, Egypt, Georgia, Kazakhstan, Mongolia, Russia and Ukraine. Audience: Lecturer: Various experts from the Financial Centre of Luxembourg |
| Sarajevo, Bosnia and Herzegovina, Banks Association |
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| From 26/01 to 28/01/2011 | ||
| Seminar: Internal & External Audit Audience: Lecturer: Mr Yves Deceuninck |
| Tashkent, Uzbekistan, Banking and Finance Academy |
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| From 11/01 to 14/01/2011 | ||
| Seminar: Project Finance Audience: Lecturer: Mr Graham Cheshire |
Join us on 
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Programme
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From 13/05 to 21/05/2020
Seminar: Credit Risk and Cash Flow Analysis - Inspiring Cases
Where: Virtual Classroom for Albanian professionals
Testimonial
Gledi Memelhi - Kosovo
Procredit Bank
about
Certification Programme: AML & CTF Foundation Level
2019-11-18 / Pristina
Being a foundation level course, the seminar included all the important steps and phases where compliance officer should focus on.The time was adequately divided depending on the importance of the topic.
