From 27 May 2019 to 31 May 2019    Certification Programme: Risk Management in Banking    in Praia / Cape Verde

Photo Gallery 2019

Tbilisi, Georgia
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From 20/05 to 23/05/2019
Seminar: AML & CTF Foundation Level
Audience: AML and compliance officers of commercial banks and financial institutions, junior officers from central banks and supervisory authorities dealing with these matters at supervisory level
Lecturer: Mr Etienne Hirsch

Almaty, Kazakhstan
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From 13/05 to 16/05/2019
Seminar: Financial Institution Corporate Governance
Audience: Board members, directors of financial institutions and corporations, executive managers, senior management of internal control functions such as legal, compliance, operational risk and internal audit.
Lecturer: M Roger Hartmann

Luxembourg
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From 05/05 to 10/05/2019
Seminar: People Management for Team Managers
Audience: Managers (not from an HR team) of commercial and central banks & other financial institutions with a minimum of 3 years of experience
Lecturer: Various experts from the Financial Centre of Luxembourg

Hanoi, Vietnam
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From 22/04 to 26/04/2019
Seminar: Bank Management 2019: Key Operational Aspects_Governance: Audit Control and Compliance
Audience: High-potential executives of commercial banks, who supervise teams and executives of the State Bank who supervise the banking sector
Lecturer: Mrs Jacqueline Arend

Kiev, Ukraine
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From 15/04 to 18/04/2019
Seminar: AML & CTF Foundation Level
Audience: AML and compliance officers of commercial banks and financial institutions, junior officers from central banks and supervisory authorities dealing with these matters at supervisory level
Lecturer: Mr Jaime Prieto

Dakar, Senegal
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From 08/04 to 12/04/2019
Seminar: Risk Management: Basel II & Basel III
Audience: Responsible bankers from the UEMOA
Lecturer: Mr David Richards

Baku, Azerbaijan
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From 08/04 to 12/04/2019
Seminar: Capital Markets Back-Office Certification Programme (CAMBOC)
Audience: Experienced back-office staff in banks and other financial institutions, who deal with different aspects of securities and cash operations.
Lecturer: Mr Paul Kleinbart

Tirana, Albania
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From 02/04 to 05/04/2019
Seminar: Credit Assessment and Cash Flow Analysis
Audience: Professionals involved in extending and monitoring business loans
Lecturer: Mr Erik De Jong

Ouagadougou, Burkina Faso
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From 26/03 to 28/03/2019
Seminar: Cyber and Information Security Management
Audience: Managers of IT departments, IT and Security officers and all other individuals dealing with IT security in their bank
Lecturer: Mr Jean-Louis Perrier & Mr Alex Corenthin

Luxembourg
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From 25/03 to 29/03/2019
Seminar: Bank Management 2018-Key Operational Aspects Programme: Workshop 6 Bank Simulation Game (B@nkSim)
Audience: The 24 participants who have attended the 5 first workshops organised in Vietnam in 2018 and passed the exams.
Lecturer: Various experts from the Financial Centre of Luxembourg

San Salvador, El Salvador
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From 18/03 to 21/03/2019
Seminar: Selling Financial Services & Managing Client Relationships
Audience: Middle to Back Office and front office Staff of commercial banks and financial institutions who have a need or an interested in improving their understanding of selling financial services and managing clients.
Lecturer: Mr Alex Kloos

Sarajevo, Bosnia - Herzegovina
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From 12/03 to 14/03/2019
Seminar: IFRS9
Audience: Finance/Accounting/Controlling middle managers and Credit department heads
Lecturer: Mr Robert Hall

Luxembourg
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From 11/03 to 22/03/2019
Seminar: Certification Programme : Risk Management in Banking
Audience: 18 professionals from banks, financial institutions and supervision authorities
Lecturer: Various experts from the Financial Centre of Luxembourg

Luxembourg
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From 04/03 to 08/03/2019
Seminar: Anti-Money Laundering & Counter-Terrorist Financing (AML & CTF), Foundation Level
Audience: Junior AML and compliance Officers of banks and financial institutions
Lecturer: Various experts from the Financial Centre of Luxembourg

Skopje, Macedonia
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From 27/02 to 01/03/2019
Seminar: Retail Banking – New Distribution Channels and E-Banking
Audience: High-potential executives of commercial banks who are at least in the intermediary level of the hierarchy of their institution supervising teams and holding a minimum of 10 years of experience with proven managerial practice in the financial sector.
Lecturer: Mr Thierry Schuman

Praia, Cape Verde
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From 25/02 to 28/03/2019
Seminar: Cyber and Information Security Management
Audience: 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

Tbilisi, Georgia
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From 18/02 to 20/02/2019
Seminar: Financial Institution Corporate Governance
Audience: 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 Richard Goddard

Luxembourg
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From 04/02 to 08/02/2019
Seminar: Certification Programme Compliance Foundation Level
Audience: Junior to seasoned Compliance Officers willing to improve their knowledge of managing the Compliance Officer function
Lecturer: Various experts from the Financial Centre of Luxembourg

Pristina, Kosovo
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From 16/01 to 18/01/2019
Seminar: Selling Financial Services & Managing Client Relationships
Audience: Middle to Back Office Staff of commercial banks and financial institutions
Lecturer: Mr Alex Kloos

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