From 02 May 2017 to 05 May 2017    Internal Audit and Control    in Yangon / Myanmar

Photo Gallery 2017

Moscow, Russia, Central Bank of Russia
Slideshow
 
From 27/03 to 30/03/2017
Seminar: Fundamentals of Senior Management
Audience: Senior managers of the Central Bank of Russia
Lecturer: Mr Nico Binsfeld

Skopje, Macedonia
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From 27/03 to 30/03/2017
Seminar: Credit Assessment & Cash Flow Analysis
Audience: 18 participants from middle management in charge of credit activities and credit officers in front, middle and back office, like relationship managers, account managers and analysts, credit inspectors and auditors.
Lecturer: Mr Erik de JONG

Luxembourg
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From 20/03 to 29/03/2017
Seminar: Certification Programme: Risk Management in Banking, Foundation Level
Audience: 15 professionals of the financial sector from Armenia, Bulgaria, Croatia, El Salvador, Georgia, Kosovo, Macedonia, Moldova, Mongolia, Myanmar and Serbia
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
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From 20/03 to 25/03/2017
Seminar: Bank Management Programme
Audience: 18 Vietnamese bankers were in Luxembourg end of March to play a bank simulation game (B@nkSim), last milestone of the well-known training package “Bank Management Programme” organized already for 12 years in Vietnam by the House of Training.
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
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From 13/03 to 21/03/2017
Seminar: Certified Private banker, Foundation Level
Audience: 12 professionals of the financial sector from Azerbaijan, El Salvador, Estonia, Georgia, Moldova, Mongolia and Ukraine.
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
Slideshow
 
From 06/03 to 10/03/2017
Seminar: Certification Programme: Prevention of Money Laundering & Counter Terrorist Financing, Foundation level
Audience: Junior AML and compliance Officers of banks and financial institutions. Relationship Managers in contact with the customers, risk managers and internal auditors interested in learning more about AML
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
Slideshow
 
From 06/02 to 13/02/2017
Seminar: PML & CTF, advanced level & Preparation course to the CAMS® Certification
Audience: Senior AML Officers of commercial banks and financial institutions and senior Officers dealing with AML / TF at supervisory level
Lecturer: Various experts from the Financial Centre of Luxembourg

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