From 14 Aug 2017 to 17 Aug 2017    Risk Management - Regulation for Banks    in Almaty / Kazakhstan

Photo Gallery 2014

Hanoi, Vietnam, State Bank of Vietnam
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From 16/12 to 19/12/2014
Seminar: Internal Audit and Control
Audience: 24 participants with at least 3 years’ experience in: Audit & control, bank’s processes/operational knowledge, procedures and organization.
Lecturer: Mr Alain Blondlet

Luxembourg
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From 02/12 to 12/12/2014
Seminar: ACI Dealing Certificate Preparation Course – Money Markets : Products & Market Discipline
Audience: 15 participants from Georgia, Kazakhstan, Kosovo, Macedonia, Moldova, Mongolia, Russia, Serbia and Ukraine
Lecturer: Mr Jean-Pierre Doumont

Luxembourg
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From 01/12 to 04/12/2014
Seminar: CAMFIN-CMI
Audience: 7 Traders as well as client advisors having a few years of experience in portfolio management; Internal auditors and risk managers of banks, financial institutions, central banks and supervision bodies.
Lecturer: Various experts from the Financial Centre of Luxembourg

Shanghai, China
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From 01/12 to 03/12/2014
Seminar: Wealth Management
Audience: 51 Executives who will be involved in the emerging Private Banking business in P.R.C., with or without previous private banking experience and active in personal banking, relationship management, financial advisory and investment.
Lecturer: Mr Philippe Maclot

Luxembourg
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From 24/11 to 28/11/2014
Seminar: Capital Markers Back-Office Certification Programme Level 2 : Mastering Securities Back-Office Operations
Audience: 11 participants from Albania, Georgia, Cape Verte, Egypt, Latvia, Lebanon and Mongolia
Lecturer: Various experts from the Financial Centre of Luxembourg

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
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From 17/11 to 19/11/2014
Seminar: E-Banking
Audience: Managers in charge of a branch, a branch network or product distribution, e-banking on the sales side
Lecturer: Mr Pierre Voos

Pristina, Kosovo, Kosovo Bankers Association
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From 17/11 to 19/11/2014
Seminar: Relationship Management and Sales Techniques
Audience: Representatives from the banking and financial sector in Kosovo
Lecturer: Mr Philippe Maclot

Beijing, China
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From 13/11 to 14/11/2014
Seminar: Corporate Governance
Audience: 30 Directors and Senior Executives from top-ranked asset management companies, custodian banks or central administrations, preferably with an academic degree
Lecturer: Mr Jean-François Fortemps

Moscow, Russia, Central Bank of Russia
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From 12/11 to 14/11/2014
Seminar: Toward Basel III
Audience: Representatives from the Central Bank of Russia
Lecturer: Mr Ruben Olieslagers

Praïa, Cape Verde, Banco de Cabo Verde
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From 12/11 to 14/11/2014
Seminar: SME Financing, from Business Plan to Credit Assessment
Audience: Representatives from the banking and financial sector in Cape Verde
Lecturer: Mr André Taymans

Luxembourg
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From 10/11 to 14/11/2014
Seminar: Risk Management Excellence in Microfinance : Connecting Luxembourg to leading MFIs
Audience: 14 participants from Philippines, India, Cameroon, Nepal, Tunisia, Morocco, Ghana, Romania, Azerbaijan, Nicaragua, Palestina, Burkina Faso
Lecturer: Various experts from the Financial Centre of Luxembourg

Shanghai, China
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From 10/11 to 12/11/2014
Seminar: Investment Funds
Audience: High potential employees working for a bank, an insurance or an asset management company, preferably with an academic degree.
Lecturer: Mr Jean-François Fortemps

Tbilissi, Georgia, National Bank of Georgia
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From 05/11 to 07/11/2014
Seminar: Back Office : Settlement, Clearing and Custody
Audience: Representatives from the banking and financial sector in Georgia
Lecturer: Mr Fabian Longo

Luxembourg
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From 03/11 to 11/11/2014
Seminar: Certified Private Banker, Foundation Level
Audience: 21 young executives, junior traders and specialists of commercial banks or other financial institutions with an interest in Asset Management, Private Banking, Investment Advisory, Relationship management, Risk management and Portfolio Management.
Lecturer: Various experts from the Financial Centre of Luxembourg

Shanghai, China
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From 27/10 to 29/10/2014
Seminar: Derivatives Go China
Audience: Private bankers, central bank employees, asset managers, risk managers, traders, and people who want to get better insight into the derivative products and their modern use and application.
Lecturer: Mr Miro Zivkovic

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
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From 27/10 to 29/10/2014
Seminar: Managing Technology Risk
Audience: Bank Executives and Managers, Bank IT Management & Staff, Operational Risk Managers, Internal and External Auditors who have a basic/intermediate understanding of bank governance, technology infrastructure, risk management and control techniques.
Lecturer: Mr John Leslie Foster

Pristina, Kosovo, Kosovo Bankers Association
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From 27/10 to 29/10/2014
Seminar: Credit Risk Management
Audience: Representatives from the banking and financial sector in Kosovo
Lecturer: Mr Stefano Bragoli

Skopje, Republic of Macedonia, Ministry of Finance
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From 27/10 to 29/10/2014
Seminar: PML in the context of Compliance
Audience: Staff member of Banks with a minimum of 5 years experience in the following departments: Audit or Internal Control, Anti-Money Laundering Unit, Compliance, Risk Management Senior Management in AML or TF departments.
Lecturer: Mr Yves Ganseman

Almaty, Kazakhstan, RFCA Academy
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From 23/10 to 25/10/2014
Seminar: Sales and Customer Relationship Management
Audience: Representatives from the banking and financial sector in Kazakshtan
Lecturer: Mr Paul Kleinbart

Luxembourg
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From 20/10 to 27/10/2014
Seminar: Prevention of Money Laundering Level II & Preparation Course to the CAMS® exam
Audience: 25 participants from Albania, Azerbaijan, Egypt, Georgia, Kazakhstan, Kosovo, Latvia, Lithuania, Luxembourg, Macedonia and Poland
Lecturer: Various experts from the Financial Centre of Luxembourg

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
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From 20/10 to 24/10/2014
Seminar: Human Resources Management
Audience: HR professionals (HR Managers and/or HR specialists) and People Managers.
Lecturer: Mr Christophe Bodelet

Ouagadougou, Burkina Faso, BCEAO
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From 20/10 to 24/10/2014
Seminar: Gestion de Portefeuille
Audience: Representants du secteur bancaire et financier des pays faisant partie de la BCEAO
Lecturer: Mr Philippe Maclot

Pristina, Kosovo, Kosovo Bankers Association
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From 20/10 to 22/10/2014
Seminar: International Financial Reporting Standards
Audience: Representatives from the banking and financial sector in Kosovo
Lecturer: Mr Nico Deprez

Hanoi, Vietnam, State Bank of Vietnam
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From 14/10 to 17/10/2014
Seminar: Money Markets Derivatives
Audience: Representatives from the banking and financial sector in Vietnam
Lecturer: Mr Jean-Pierre Doumont

Luxembourg
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From 13/10 to 17/10/2014
Seminar: Preparing to the Financial Risk Manager FRM Certification part II of GARP
Audience: 10 participants from Croatia, Egypt, Kosovo, Macedonia, Moldova, Mongolia and Poland
Lecturer: Various experts from the Financial Centre of Luxembourg

Vung Tau, Vietnam, State Bank of Vietnam
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From 07/10 to 23/10/2014
Seminar: ACI Dealing Certificate Preparation Course – Money Markets : Products & Market Discipline
Audience: Representatives from the banking and financial sector in Vietnam
Lecturer: Mr Jean-Pierre Doumont

Luxembourg
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From 06/10 to 14/10/2014
Seminar: Financing SME : From Business to Credit Assessment and Management
Audience: Particiapnts from Albania, Bulgaria, Egypt, El Salvador, Georgia, Kosovo, Lithuania, Macedonia, Mongolia
Lecturer: Various experts from the Financial Centre of Luxembourg

Hanoi, Vietnam, State Bank of Vietnam
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From 06/10 to 10/10/2014
Seminar: Credit Assessment and Management
Audience: Representatives from the banking and financial sector in Vietnam
Lecturer: Mr Erik De Jong

Chisinau, Moldova, ABM Consulting
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From 24/09 to 26/09/2014
Seminar: SME Financing – from Business Plan to Credit Assessment and Management
Audience: Representatives from the banking and financial sector in Moldova
Lecturer: Mr André Taymans

Hanoi, Vietnam, State Bank of Vietnam
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From 23/09 to 26/09/2014
Seminar: Leadership and Managerial Skills
Audience: Representatives from the banking and financial sector in Vietnam
Lecturer: Mrs Viviane Harnois

Luxembourg
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From 22/09 to 26/09/2014
Seminar: Foundations of Mainstream Finance, in cooperation with the Luxembourg School of Finance
Audience: 25 participants from the IMF Constituency comprising: Armenia, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Georgia, Israel, Luxembourg, the Former Yugoslav Republic of Macedonia, Moldova, Montenegro, the Netherlands, Romania and Ukraine
Lecturer: Various experts from the Financial Centre of Luxembourg

Tbilissi, Georgia, National Bank of Georgia
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From 22/09 to 24/09/2014
Seminar: Managing the Prevention of Money Laundering
Audience: Representatives from the banking and financial sector in Georgia
Lecturer: Mr Hans Van Der Drift

Baku, Azerbaijan, National Bank of the Republic of Azerbaijan
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From 17/09 to 19/09/2014
Seminar: Prevention of Money Laundering
Audience: Representatives from the banking and financial sector in Azerbaijan
Lecturer: Mr Hans Van Der Drift

Kiev, Ukraine, National Bank of Ukraine
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From 08/09 to 10/09/2014
Seminar: Fundamentals of Risk Management
Audience: Representatives from the banking and financial sector in Ukraine
Lecturer: Mr Paul Kleinbart

Luxembourg
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From 07/09 to 16/09/2014
Seminar: HR @ the Crossroads – Multinational Perspectives
Audience: 14 participants from Armenia, Croatia, Czech Republic, Egypt, Kosovo, Moldova, Mongolia and Serbia
Lecturer: Various experts from the Financial Centre of Luxembourg

Beijing, China
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From 01/09 to 04/09/2014
Seminar: International Financial Reporting Standards
Audience: People Bank of China Executives.
Lecturer: Mr Martin Svitek

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
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From 18/08 to 22/08/2014
Seminar: Advanced Risk Management
Audience: 26 participants. Top and medium level executives; officers involved in the risk management, asset & liability management, treasury and internal control functions of banks, asset management and private banking firms.
Lecturer: Mr Stefano Bragoli

Shanghai, China
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From 18/08 to 20/08/2014
Seminar: Wealth Management
Audience: Executives involved in the emerging Private Banking business in China, with or without previous private banking experience and active in personal banking, relationship management, financial advisory and investment.
Lecturer: Mr Philippe Maclot

Praïa, Cape Verde, Banco de Cabo Verde
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From 22/07 to 24/07/2014
Seminar: Corporate Governance
Audience: Representatives from the banking and financial sector in Cape Verte
Lecturer: Mr Henrique Dominguez

Praïa, Cape Verde, Banco de Cabo Verde
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From 17/06 to 19/06/2014
Seminar: Developing Capital Markets
Audience: Representatives from the banking and financial sector in Cape Verte
Lecturer: Mr Philippe Maclot

Luxembourg
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From 16/06 to 24/06/2014
Seminar: CAMFIN - Capital Markets and Financial Instruments Certificate
Audience: Front-office and back-office personnel of banks and financial institutions
Lecturer: Various experts from the Financial Centre of Luxembourg

Ulanbaatar, Mongolia, Banking and Finance Academy
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From 16/06 to 20/06/2014
Seminar: Assets and Liabilities Management
Audience: Bankers, auditors, analysts and a broader audience interested in sharing and deepening their insights in ALM and Liquidity Risk
Lecturer: Mr Matthieu Vanhove

Chisinau, Moldova, ABM Consulting
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From 16/06 to 18/06/2014
Seminar: Internal Audit and Control
Audience: Representatives from the banking and financial sector in Moldova
Lecturer: Mr John Leslie Foster

Luxembourg
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From 10/06 to 13/06/2014
Seminar: Strategy, Performance and Risk Management in Microfinance, The SIMFI interactive Training Course
Audience: Executive directors, deputy or financial directors of small and medium-sized Microfinance Institutions, known as Tier 3 and Tier 2 Microfinance Institutions.
Lecturer: Mr Bernard Georges, Mrs Ligia Castro Monge and Mr Kurt Moors

Almaty, Kazakhstan, RFCA Academy
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From 02/06 to 04/06/2014
Seminar: E-Banking
Audience: Representatives from the banking and financial sector in Kazakhstan
Lecturer: Mrs Lisbeth Kjellberg

Luxembourg
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From 30/05 to 04/06/2014
Seminar: Financial Markets Foundation Course
Audience: Participants from Armenia, Egypt, Kosovo and Mongolia
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
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From 19/05 to 23/05/2014
Seminar: Prevention of Money Laundering – Foundation Level
Audience: Participants from Bulgaria, Croatia, Czech Republic, Egypt, Georgia, Latvia, Mongolia and Serbia
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
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From 16/05 to 19/05/2014
Seminar: Coaching in microfinance risk management
Audience: 2 CEOs of the selected MFIs
Lecturer: Various experts from the Financial Centre of Luxembourg

Sarajevo, Bosnia and Herzegovina, Banks Association
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From 06/05 to 08/05/2014
Seminar: Prevention of Money Laundering
Audience: Staff member of Banks with a minimum of 5 years experience
Lecturer: Mr Yves Ganseman

Moscow, Russia, Sberbank
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From 28/04 to 30/04/2014
Seminar: Towards Basel III
Audience: Participants from the Moscow Higher School of Economics
Lecturer:

Shanghai, China
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From 28/04 to 30/04/2014
Seminar: Assets and Liabilities Management
Audience: Executives involved in risk management, asset & liability management, treasury and internal control, at any level of responsibility. Participants may be commercial bankers, central bankers or representatives of other financial institutions.
Lecturer: Mr Stefano Bragoli

Pristina, Kosovo, Kosovo Bankers Association
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From 23/04 to 25/04/2014
Seminar: SME: From Business Plan to Bank Financing
Audience: Representatives from the banking and financial sector in Kosovo
Lecturer: Mr André Taymans

Baku, Azerbaijan, Pasha Bank
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From 10/04 to 12/04/2014
Seminar: Mastering Credit Risk Management
Audience: Professionals of Pasha Bank
Lecturer: Mr Matthieu Vanhove

Baku, Azerbaijan, National Bank of the Republic of Azerbaijan
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From 07/04 to 09/04/2014
Seminar: Mastering Credit Risk Management
Audience: Representatives from the banking and financial sector in Azerbaijan
Lecturer: Mr Matthieu Vanhove

Almaty, Kazakhstan, RFCA Academy
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From 01/04 to 03/04/2014
Seminar: Credit Assessment Management
Audience: Representatives from the banking and financial sector in Kazakhstan
Lecturer: Mr Erik De Jong

Luxembourg
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From 28/03 to 05/04/2014
Seminar: Preparing to the Financial Risk Manager FRM Certification Part I of GARP
Audience: Participants from Azerbaijan, Bosnia and Herzegovina, Bulgaria, Croatia, Egypt, El Salvador, Estonia, Hungary, Lithuania, Mongolia, Montenegro and Slovakia
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
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From 24/03 to 01/04/2014
Seminar: Financial Institution Analysis & Bank Simulation Game
Audience: 15 participants from Vietnam
Lecturer: Various experts from the Financial Centre of Luxembourg

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
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From 03/03 to 07/03/2014
Seminar: International Financial Reporting Standards
Audience: National Bank supervisors, market or industry regulators as well as Finance/Accounting/Controlling middle managers and Credit department heads. The presentations may also be of interest to Risk managers, Senior Management or Internal Auditors
Lecturer: Mr Robert Hall

Hanoi, Vietnam, Bank for Investment and Development of Vietnam
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From 25/02 to 01/03/2014
Seminar: Retail Banking
Audience: participants from BIDV Vietnam
Lecturer: Mr Pierre Voos

Praïa, Cape Verde, Banco de Cabo Verde
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From 25/02 to 27/02/2014
Seminar: Financial Analysis of a Bank
Audience: 34 representatives from the banking sector in Praia
Lecturer: Mr Jean-Paul Zimmer

Luxembourg
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From 24/02 to 28/02/2014
Seminar: Capital Markets Back-Office Qualification Programme : CAMBOC Level I : Fundamentals in Securities Settlement, Clearing and Custody
Audience: Participants from Bulgaria, Croatia, Czech Republic Egypt, Estonia, Latvia, Lithuania, Macedonia and Mongolia: middle and back office staff/ management of banks and financial institutions
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
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From 03/02 to 12/02/2014
Seminar: Compliance Qualification Programme
Audience:
Lecturer: Various experts from the Financial Centre of Luxembourg

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