From 27 Nov 2017 to 30 Nov 2017    AML and CTF Foundation    in Kyiv / Ukraine

Photo Gallery 2017

San Salvador, El Salvador
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From 14/11 to 17/11/2017
Seminar: Internal Audit & Control including Information Technology Audit
Audience: Internal auditors, compliance officers, risks controllers, business controllers, accountants, Senior & Middle Level management officers
Lecturer: Mr Alain Blondlet

Tbilisi, Georgia & Baku, Azerbaijan
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From 13/11 to 17/11/2017
Seminar: Site Visit of the National Bank of Georgia and Kapital Bank, FIMSA and EBRD in Baku
Audience:
Lecturer: Mr Ben Lyon and Mrs Corine Klip

Chisinau, Moldova
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From 06/11 to 08/11/2017
Seminar: Retail Banking
Audience:
Lecturer: Mr Thierry Schuman

Shanghai, China
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From 06/11 to 08/11/2017
Seminar: Credit Assessment and Cash Flow Analysis
Audience: 24 participants: 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

Kyiv, Ukraine
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From 25/10 to 27/10/2017
Seminar: Financial Institution Corporate Governance
Audience: Professionals from the financial sector in Ukraine
Lecturer: Mr Michael Schweiger

Pristina, Kosovo
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From 24/10 to 26/10/2017
Seminar: SME Financing: Strategy and Organization for Banks
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: Mr Jacques Rega

Ulaan Baatar, Mongolia
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From 23/10 to 27/10/2017
Seminar: Certification Programme: Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Foundation Level
Audience: AML and Compliance Officers of banks and financial institutions, Relationship Managers, Risk Managers and Internal Auditors interested in learning more about AML, Junior Officers dealing with these matters at supervisory level.
Lecturer: Mr Jaime Prieto

Sarajevo, Bosnia - Herzegovina
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From 10/10 to 12/10/2017
Seminar: Cyber & Information Security Management
Audience: 26 participants: Executives or managers of banks, financial institutions, central banks or supervisory bodies in the areas of banking, such as IT, security, risk and compliance.
Lecturer: Mr Jean-Hubert Antoine

Luxembourg
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From 09/10 to 16/10/2017
Seminar: Prevention of Money Laundering and Counter-Terrorist Financing (AML-CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS®” Certification
Audience: 15 participants from 12 partner countries
Lecturer: Various experts from the Financial Centre of Luxembourg

Kyiv, Ukraine
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From 09/10 to 11/10/2017
Seminar: Retail Banking – Internet Finance & E-Banking
Audience: Professionals from the financial sector in Ukraine
Lecturer: Mr Pierre Voos

Ulaan Baatar, Mongolia
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From 03/10 to 06/10/2017
Seminar: The Mechanics of Derivatives
Audience: 24 participants: 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 David Saab

Praia, Cape Verde
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From 02/10 to 05/10/2017
Seminar: International Foundation Level for Compliance Officer Function
Audience: Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function.
Lecturer: Mrs Jacqueline Arend

Tunis, Tunisia
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From 02/10 to 04/10/2017
Seminar: Financial Institution Corporate Governance
Audience: Professionals from the financial sector in Tunisia.
Lecturer: Mr Roger Hartmann

Praia, Cape Verde
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From 26/09 to 29/09/2017
Seminar: Prevention of Money Laundering & Counter Terrorist Financing
Audience: Commercial and central bankers and financial institutions employees, AML and Compliance Officers, Relationship Managers, Risk Managers and Internal Auditors, employees working with supervisory authorities and junior officers dealing with AML.
Lecturer: Mr Henrique Dominguez

Luxembourg
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From 25/09 to 29/09/2017
Seminar: Compliance Certification Programme
Audience: 21 participants
Lecturer: Compliance professionals, i.e.members of ALCO

Vung Tau, Vietnam
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From 25/09 to 29/09/2017
Seminar: Bank Management Programme Workshop 4 – Credit Assessment and Cash Flow Analysis
Audience: High-potential executives of commercial banks and executives of the Central Bank of Vietnam who are in charge of supervising the banking sector (especially their operational aspects) and managing a team.
Lecturer: Mr Erik de Jong

Cairo, Egypt
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From 25/09 to 27/09/2017
Seminar: Measuring and managing Liquidity Risk in Banking
Audience: 21 participants: Banking professionals from commercial and central banks, financial institutions or supervisory authorities, with a good knowledge of risk management fundamentals wanting to acquire a practical understanding of liquidity risk.
Lecturer: Mr Johannes Felke

Hanoi, Vietnam
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From 18/09 to 22/09/2017
Seminar: Credit Assessment and Management
Audience: Middle management in charge of credit activities and credit officers in front, middle and back office, relationship managers, account managers and analysts, credit inspectors and auditors.
Lecturer: Mr Erik de Jong

Luxembourg
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From 18/09 to 22/09/2017
Seminar: Certified International Portfolio and Relationship Manager, Part I
Audience: 13 professionals from El Salvador, Estonia, Georgia, Moldova and Mongolia
Lecturer: Various experts from the Financial Centre of Luxembourg

Yangon & Nay Pyi Taw, Myanmar
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From 05/09 to 08/09/2017
Seminar: Site Visit of Myanmar
Audience: Visit of the Myanmar Institute of Banking, the Myanmar Bankers Association, the Central Bank of Myanmar and the Ministry of Planning and Finance of Myanmar
Lecturer: Mr Ben Lyon and Mrs Hilda Lutgen

Tunis, Tunisia
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From 04/09 to 06/09/2017
Seminar: International Foundation Level for Compliance Office Function
Audience: 18 participants from commercial banks, central banks and representatives of other financial institutions of the private sector involved in legal, economic or financial matters
Lecturer: Mrs Soraya Guérin

San Salvador, El Salvador
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From 17/07 to 20/07/2017
Seminar: Introduction to Risk Management and Risk Management - Asset and Liability Management, mastering it
Audience: 30 participants: Top and medium level executives from banks (commercial and central), financial institutions or supervision authorities, involved in risk management, asset & liability management, treasury and internal control
Lecturer: Mr Stefano Bragoli

Moldova
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From 17/07 to 19/07/2017
Seminar: Site visit of Moldova: visit of the Moldovan Banks Association, the Central Bank and 3 commercial banks
Audience:
Lecturer: Mr Ben Lyon and Mrs Luciele Milani

Shanghai, China
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From 26/06 to 29/06/2017
Seminar: The Mechanics of Derivatives
Audience: 35 participants, 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 Vo Van Dung Delobel

Luxembourg
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From 12/06 to 19/06/2017
Seminar: Capital Markets and Financial Instruments: CAMFIN Certificate
Audience: 3 scholarships, 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 and products.
Lecturer: Mr Pierre Stoll

Luxembourg
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From 12/06 to 16/06/2017
Seminar: SME Financing – Strategy and Organization for Banks
Audience: a multinational group of 14 bankers coming from Bulgaria, Croatia, Egypt, El Salvador, Georgia, Kosovo and Moldova.
Lecturer: Mr André Taymans

Almaty, Kazakhstan
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From 15/05 to 18/05/2017
Seminar: Private Banking & Financial Institution Corporate Governance
Audience: 21-23 participants from the National Bank of the Republic of Kazakhstan
Lecturer: Mr Roger Hartmann

Luxembourg
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From 05/05 to 08/05/2017
Seminar: Coaching Programme: Risk Management Excellence in Microfinance
Audience: 3 participants
Lecturer: Various experts from the Financial Centre of Luxembourg

Yangon, Myanmar
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From 02/05 to 05/05/2017
Seminar: Internal Audit and Control, including Information Systems Audit
Audience: 27 participants from Myanmar’s financial institutions.
Lecturer: Mr Alain Blondlet

Baku, Azerbaijan
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From 24/04 to 28/04/2017
Seminar: Certification Programme, Risk Management in Banking (Foundation Level)
Audience: 17 professionals from banks and financial institutions
Lecturer: Mr Stefano Bragoli

Hanoi, Vietnam
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From 24/04 to 28/04/2017
Seminar: Bank Mangement, Key Operational Aspects : Workshop 1 (Governance, Audit, Control and Compliance)
Audience: 21 High-potential executives of commercial banks
Lecturer: Mrs Jacqueline Arend

Luxembourg
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From 24/04 to 28/04/2017
Seminar: Future Leaders Programme
Audience: future and potential leaders of the Egyptian Banking Institute (EBI)
Lecturer: Mrs Viviane Harnois and Mr Gilles Ossona De Mendez

Luxembourg
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From 27/03 to 31/03/2017
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

Moscow, Russia
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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

San Salvador, El Salvador
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From 27/03 to 30/03/2017
Seminar: International Financial Reporting Standards
Audience: representatives from the Banco Central de Reserva de El Salvador and from the Superintendencia del Sistema Financiero El Salvador
Lecturer: Mr Robert Hall

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 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
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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
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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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