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

Photo Gallery 2016

Tbilissi, Georgia, National Bank of Georgia
Slideshow
 
From 13/12 to 16/12/2016
Seminar: Internal Audit and Control
Audience: professionals from the financial sector in Georgia
Lecturer: Mr Alain Blondlet

Baku, Azerbaijan, National Bank of the Republic of Azerbaijan
Slideshow
 
From 19/12 to 23/12/2016
Seminar: Cxyber Security
Audience: Executives and managers of banks, financial institutions, central bank or supervisory body from the following areas: IT, security, risk and compliance.
Lecturer: Mr Jean-Hubert Antoine

Moscow, Russia, Central Bank of Russia
Slideshow
 
From 06/12 to 08/12/2016
Seminar: Advanced Capital Markets: the mechanics of SWAPS
Audience: 18 representatives from the Bank of Russia
Lecturer: Mr David Saab

Qingdao, China
Slideshow
 
From 01/12 to 02/12/2016
Seminar: Wealth Management
Audience: 52 Executives who are already 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 and professionals.
Lecturer: Mr Philippe Maclot

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
Slideshow
 
From 28/11 to 01/12/2016
Seminar: Compliance part 1 (without certification)
Audience: 26 Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function.
Lecturer: Ms Jacqueline Arend

Almaty, Kazakhstan, RFCA Academy
Slideshow
 
From 28/11 to 30/11/2016
Seminar: Risk Management in Banking
Audience: 17 representatives from the National Bank of Kazakhstan
Lecturer: Mr Paul Kleinbart

Shanghai, China
Slideshow
 
From 28/11 to 29/11/2016
Seminar: Wealth Management
Audience: 17 Executives who are already 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 and professionals
Lecturer: Mr Philippe Maclot

Shanghai, China
Slideshow
 
From 22/11 to 22/11/2016
Seminar: Investment Funds: Structuring & Tax Efficiency
Audience: 31 Professionals from banks and financial institutions such as lawyers and accountants, asset managers with a minimum level of knowledge in investment.
Lecturer: Mr Francois Pfister

Luxembourg
Slideshow
 
From 07/11 to 10/11/2016
Seminar: SIMFI Interactive Training Course: Strategy, Performance and Risk Management in Microfinance
Audience: 11 participantsfrom Cambodia, Ghana, Guatemala, Kenya, Lebanon, Luxembourg, Peru & Uganda.
Lecturer: Mrs Ligia Castro Monge and Mr Paul Surreaux

Praïa, Cape Verde, Banco de Cabo Verde
Slideshow
 
From 25/10 to 27/10/2016
Seminar: Developing Capital Markets
Audience: Executives and specialists from the Central Bank, commercial banks and other financial institutions acting as risk managers, treasury agents, fund managers, private bankers, investment counselors and branch managers.
Lecturer: Mr Philippe Maclot

Tirana, Albania, Albanian Association of Banks
Slideshow
 
From 11/10 to 13/10/2016
Seminar: SME: From Business Plan to Bank Financing
Audience: Credit managers and officers in charge of commercial relations with SME prospects and clients, financial and risk analysis of SME credit demands and back office activities.
Lecturer: Mr André Taymans

Luxembourg
Slideshow
 
From 10/10 to 17/10/2016
Seminar: Prevention of Money Laundering & Counter-Terrorist Financing (AML-CTF) Advanced Level
Audience: 25 participants from Albania, Armenia, Bulgaria, Estonia, Georgia, Kosovo, Latvia, Luxembourg, Moldova, Mongolia and Serbia.
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
Slideshow
 
From 03/10 to 10/10/2016
Seminar: Capital Markets and Financial Instruments: CAMFIN CERTIFICATE (level 1)
Audience: 30 participants: This seminar targets both front-office and back-office personnel of banks and financial institutions with less than 4 years of practical experience in the industry as well as for job starters having a good basic knowledge of the markets.
Lecturer: Various experts from the Financial Centre of Luxembourg

Ulanbaatar, Mongolia, Banking and Finance Academy
Slideshow
 
From 03/10 to 07/10/2016
Seminar: International Compliance Certification Programme Foundation Level
Audience: 21 Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function.
Lecturer: Ms Amandine Laurent

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
Slideshow
 
From 03/10 to 05/10/2016
Seminar: Prevention of Money Laundering & Counter-Terrorist Financing (AML-CTF) Advanced Level (ACAMS Package)
Audience: Commercial banks and financial institutions employees: Senior AML & Compliance Officers, Senior Relationship Managers in contact with customers and interested in learning more about AML
Lecturer: Mr Henrique Dominguez

Ulanbaatar, Mongolia, Banking and Finance Academy
Slideshow
 
From 26/09 to 30/09/2016
Seminar: Portfolio Management and Investment Funds
Audience: 25 Young executives, junior traders, specialists and high potentials of commercial banks or other financial institutions with an interest in Asset Management, Private Banking, Investment Advisory, Relationship management, Risk mngt and Portfolio Mngt.
Lecturer: Mr Marc Wenda

Luxembourg
Slideshow
 
From 19/09 to 28/09/2016
Seminar: Compliance Certification Programme
Audience: 20 compliance professionals from the financial sector of Armenia, Azerbaijan, Croatia, Cyprus, Egypt, Estonia, Georgia, Latvia, Lebanon, Macedonia, Malta, Myanmar, Moldova, Mongolia and Turkey
Lecturer: Various experts from the Financial Centre of Luxembourg

Chisinau, Moldova, ABM Consulting
Slideshow
 
From 19/09 to 23/09/2016
Seminar: Applied Risk Management in Banking
Audience: representatives from the Moldovan Commercial Banks working in the risk management field.
Lecturer: Mr Joe Felke

Kiev, Ukraine, National Bank of Ukraine
Slideshow
 
From 12/09 to 14/09/2016
Seminar: Risk Management in Banking
Audience: representatives from the financial sector in Ukraine
Lecturer: Mr Joe Felke

Shanghai, China
Slideshow
 
From 15/08 to 17/08/2016
Seminar: Basel 2 and towards Basel 3 Risk in Banking (2 days)
Audience: People working in risk management, finance, banking regulation and/or supervision e.g. bankers, regulators, supervisor.
Lecturer: Mr Ruben Olieslagers

Yangon, Myanmar, Myanmar Bank Association
Slideshow
 
From 08/08 to 16/08/2016
Seminar: Risk Management in Banking / Project Management
Audience: representatives from the financial sector in Myanmar
Lecturer: Mr Paul Kleinbart

Praïa, Cape Verde, Banco de Cabo Verde
Slideshow
 
From 26/07 to 28/07/2016
Seminar: Basel II and Beyond
Audience: Bankers, banking regulators and supervisors, officers involved in risk management, asset & liability management, treasury and internal control functions and professionals who must be up to date in the current status and prospects of Basel regulations.
Lecturer: Mr Stefano Bragoli

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
Slideshow
 
From 13/07 to 15/07/2016
Seminar: Risk management in Banking (1 day) & Measuring and Managing Operational Risk in Banking (2 days)
Audience: 30 participants, Banking professionals with at least 3 years experience working in a banking environment. The course will particularly interest risk managers, auditors and managers from different banking areas
Lecturer: Mr Paul Kleinbart

Luxembourg
Slideshow
 
From 27/06 to 06/07/2016
Seminar: Certification Programme: Risk Management in Banking, Foundation Level
Audience: 12 professionals of the financial sector from Albania, Armenia, Cabo Verde, Croatia, Kosovo, Moldova, Mongolia and Turkey
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
Slideshow
 
From 29/05 to 03/06/2016
Seminar: People Management for Line Managers, Your People are the Heart of your Business
Audience: 15 professionals of the financial sector from Albania, Armenia, Croatia, Estonia, Kosovo, Macedonia, Moldova and Mongolia
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
Slideshow
 
From 23/05 to 31/05/2016
Seminar: Certified Private Bankers
Audience: People from Azerbaijan, Bulgaria, El salvador, Georgia, Kosovo, Moldova, Mongolia
Lecturer: Various experts from the Financial Centre of Luxembourg

Pristina, Kosovo, Kosovo Bankers Association
Slideshow
 
From 03/05 to 05/05/2016
Seminar: Leadership and Team building
Audience: Team Leaders as well as first and second level Managers who are responsible of a team and who would like to improve their leadership skills and competences.
Lecturer: Mr Salvatore Genovese

Skopje, Republic of Macedonia, Ministry of Finance
Slideshow
 
From 04/04 to 07/04/2016
Seminar: Anti-Money Laundering - exam
Audience: Commercial bankers and financial institutions employees and employees from central banks and supervisory authorities.
Lecturer: Mr Jean-Marie Verlaine

Sarajevo, Bosnia and Herzegovina, Banks Association
Slideshow
 
From 04/04 to 06/04/2016
Seminar: Credit Assessment and Management
Audience: Senior bank employees (corporate banking, risk management), corporate treasurer, officers from Banking Supervisory Body, Central Bank or Ministry of Economy.  Senior Business Analyst or Corporate Relationship Manager.
Lecturer: Mrs Astrid Schlesser

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
Slideshow
 
From 29/03 to 01/04/2016
Seminar: AML level 1, foundation
Audience: 23 persons with at least, a 3-year experience in the AML domain.
Lecturer: Mr Henrique Dominguez

Ulanbaatar, Mongolia, Banking and Finance Academy
Slideshow
 
From 28/03 to 01/04/2016
Seminar: Retail Banking and New Distribution Channels
Audience: Managers in charge of a branch, a branch network or product distribution, e-banking on the sales side
Lecturer: Mr Pierre Voos

Chisinau, Moldova, ABM Consulting
Slideshow
 
From 09/03 to 11/03/2016
Seminar: Selling Financial Services and Manging Client Relationships
Audience: Managers of financial institutions, marketing officers, sales people and client relationship managers.
Lecturer: Mr Paul Kleinbart

Luxembourg
Slideshow
 
From 07/03 to 11/03/2016
Seminar: SME Financing
Audience: Middle managers and high potentials from commercial & central banks, financial institutions and supervisory bodies, with a minimum of 3 year experience in SME financing.
Lecturer: Various experts from the Financial Centre of Luxembourg

San Salvador, El Salvador, Asociacion Bancaria Salvadorena
Slideshow
 
From 07/03 to 10/03/2016
Seminar: Analysing Companies and their cashflows and how to avoid bad loans
Audience: 25 in Middle management in charge of credit activities, Credit officers in front, middle and back office, like relationship managers, account managers and analysts, Credit inspectors and auditors
Lecturer: Mr Erik De Jong

Tirana, Albania, Albanian Association of Banks
Slideshow
 
From 24/02 to 26/02/2016
Seminar: Retail Banking and New Distribution Channels
Audience: Managers of banks’ branches, e-banking and product distribution.
Lecturer: Mr Pierre Voos

Almaty, Kazakhstan, RFCA Academy
Slideshow
 
From 23/02 to 25/02/2016
Seminar: Internal Control and Audit
Audience: 15 professionals from the financial sector in Kazakhstan
Lecturer: Mr Alain Blondlet

Tbilissi, Georgia, National Bank of Georgia
Slideshow
 
From 22/02 to 24/02/2016
Seminar: Enterprise Risk Management
Audience: 25 risk management professionals from the financial sector in Georgia
Lecturer: Mr Ruben Olieslagers

Cairo, Egypt, Egyptian Banking Institute
Slideshow
 
From 21/02 to 23/02/2016
Seminar: Manager Toolbox
Audience:
Lecturer: Mr Paul Kleinbart

Luxembourg
Slideshow
 
From 15/02 to 19/02/2016
Seminar: Prevention of Money Laundering Foundation Level
Audience: 20 professionals of the financial sector from Albania, Armenia, Bosnia and Herzegovina, Croatia, Egypt, Estonia, Ivory Coast, Kosovo, Latvia, Luxembourg, Mongolia and Slovakia.
Lecturer: Various experts from the Financial Centre of Luxembourg

Baku, Azerbaijan, National Bank of the Republic of Azerbaijan
Slideshow
 
From 01/02 to 03/02/2016
Seminar: Internal Finance Reporting Standards - IFRS
Audience: 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

Luxembourg
Slideshow
 
From 25/01 to 05/02/2016
Seminar: ACI Dealing Certificate Preparation Course
Audience: 14 professionals of the financial sector from Bosnia and Herzegovina, Bulgaria, Egypt, Georgia, Macedonia, Moldova, Mongolia, Montenegro, Romania, Serbia and Ukraine
Lecturer: Mr Jean-Pierre Doumont

Join us on  Follow us on LinkedIn Follow us on Twitter