From 20 Dec 2018 to 21 Dec 2018    Strategy and best practices in the financial industry    in Chisinau / Moldova

Photo Gallery 2018

Sarajevo, Bosnia - Herzegovina
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From 27/11 to 30/11/2018
Seminar: Credit Assessment and Cash Flow Analysis
Audience: Professionals involved in extending and monitoring business loans.
Lecturer: Mr Erik de Jong

Almaty, Kazakhstan
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From 27/11 to 30/11/2018
Seminar: Risk Management – Asset and Liability Management
Audience: professionals from the financial sector of Kazakhstan
Lecturer: Mr Stefano Bragoli

Luxembourg
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From 19/11 to 26/11/2018
Seminar: Formation en français: Anti Blanchiment et Prévention du Financement du Terrorisme niveau avancé suivie d’une préparation à la certification ACAMS®
Audience: Banquiers d’affaires / Banquiers commerciaux et employés au sein d’institutions financières
Lecturer: Différents experts de la place financière luxembourgeoise

Praia, Cape Verde
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From 12/11 to 15/11/2018
Seminar: Prevention of Money Laundering & Counter Terrorist Financing - Foundation Level
Audience: participants from countries from commercial and central banks and financial institutions
Lecturer: Mr Henrique Dominguez

Baku, Azerbaijan
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From 05/11 to 07/11/2018
Seminar: Risk Management: Regulation for Banks (BASEL)
Audience: Banking professionals from all types of banks, supervisors or other financial institutions with at least 5 years of experience working in a banking environment.
Lecturer: Mr Ruben Olieslagers

Mozambique
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From 22/10 to 26/10/2018
Seminar: Coaching in Risk Management Microfinance
Audience:
Lecturer: M Sergio Scandizzo

Luxembourg
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From 01/10 to 03/10/2018
Seminar: Partner Country Forum
Audience: 15 participants from 13 different Partner Countries
Lecturer: Various experts from the Financial Centre of Luxembourg

Chisinau, Moldova
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From 27/09 to 29/09/2018
Seminar: The Compliance function as part of an effective corporate governance set up: overview, key principles and practical implementation
Audience: Board members, Senior Executives Management, Chief Compliance Officers as well as Corporate Officers
Lecturer: Mr Diego Uliana

Luxembourg
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From 24/09 to 28/09/2018
Seminar: IMF: Leading-Edge Topics for Public Policy in Finance
Audience: 19 participants from 11 different countries, working for National Banks or Ministries of Finance
Lecturer: Professors from the Luxembourg School of Finance and from other academic institutions

Moldavie
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From 19/09 to 21/09/2018
Seminar: MEASURING & MANAGING CREDIT/COUNTERPARTY RISK IN BANKING-CREDIT SCORING
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 Jérôme Thomas

Luxembourg
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From 17/09 to 21/09/2018
Seminar: Compliance Advanced level
Audience: participants from the House of Training's partner countries
Lecturer: Various experts from the Financial Centre of Luxembourg

Albania
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From 28/05 to 30/05/2018
Seminar: Selling Financial Services & Managing Client Relationships
Audience: Middle to Back Office Staff of commercial banks and financial institutions.
Lecturer: Mr Alex Kloos

Pristina, Kosovo
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From 21/05 to 23/05/2018
Seminar: Credit Assessment and Management
Audience: Professionals involved in extending and monitoring business loans
Lecturer: Mr Erik de Jong

Praia, Cape Verde
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From 16/05 to 18/05/2018
Seminar: IT Audit
Audience: Internal auditors (all levels), compliance officers, risks controllers, business controllers, accountants, Senior & Middle Level management officers who want to learn about IT from an audit perspective.
Lecturer: Mr Alain Blondlet

Sarajevo, Bosnia Herzegovina
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From 25/04 to 27/04/2018
Seminar: Risk Management in Banking
Audience: Professionals from banks, financial institutions or supervisory authorities with at least 3 years of experience working in a banking environment.
Lecturer: Mr Paul Kleinbart

Chisinau, Moldova
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From 23/04 to 26/04/2018
Seminar: International Compliance Foundation Level
Audience: Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function
Lecturer: Mr Diego Uliana

Tirana, Albania
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From 17/04 to 19/04/2018
Seminar: Credit Assessment and Cash Flow Analysis
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

Almaty, Kazakhstan
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From 16/04 to 18/04/2018
Seminar: IFRS9
Audience: Finance/Accounting/Controlling middle managers, Credit department heads, Risk managers, Senior Management or Internal Auditors.
Lecturer: Mr Robert Hall

Rwanda
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From 13/03 to 16/03/2018
Seminar: Credit Assessment and Management
Audience: Middle Management in charge of credit activities and credit officers in front, middle and back office, credit inspectors and auditors
Lecturer: Mr Erik de Jong

Luxembourg
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From 12/03 to 16/03/2018
Seminar: Prevention of Money Laundering & Terrorist Financing (AML & CTF) - Foundation Level
Audience: 17 participants from 11 countries from commercial and central banks and financial institutions
Lecturer: Various experts from the Financial Centre of Luxembourg

Baku, Azerbaijan
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From 12/03 to 14/03/2018
Seminar: IFRS9
Audience: Finance/Accounting/Controlling Middle Managers and Credit department heads, Risk Managers, Senior Management and Internal Auditors.
Lecturer: Mr Robert Hall

Pristina, Kosovo
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From 01/03 to 01/03/2018
Seminar: Value for Money Model Workshop
Audience:
Lecturer: Mr Graham Cheshire

Baku, Azerbaijan
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From 27/02 to 01/03/2018
Seminar: Credit Assessment & Management
Audience: 16 participants from middle management of banks and financial institutions in charge of credit activities and credit officers in front, middle and back office, such as relationship managers, account managers and analysts, credit inspectors and auditors.
Lecturer: Mr Erik De Jong

Luxembourg
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From 19/02 to 23/02/2018
Seminar: Certification Programme: Compliance Foundation Level in collaboration with ALCO
Audience: 13 participants from the House of Training's partner countries
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
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From 29/01 to 02/02/2018
Seminar: ACI Dealing Certificate Preparation Course
Audience: 14 participants from Bulgaria, Croatia, Egypt, Macedonia, Moldova, Mongolia, Montenegro and Ukraine
Lecturer: Mr Lex Van Der Wielen

El Salvador
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From 15/01 to 17/01/2018
Seminar: Cyber and Information Security Management
Audience: Directors and managers of banks, financial institutions, supervisory bodies in the areas of banking, such as IT, security, risk and compliance.
Lecturer: Mr Hector Cuchilla Martinez

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