From 30 Mar 2020 to 02 Apr 2020    Internal Audit & Control    in Praia / Cape Verde
Last data update
26 Feb 2020

List of Multinational Seminars

Year/Month /
Country (or substring)   
     City (or substring)
Funding
 

3/2 - 7/2/2020    Luxembourg

    Countrie(s)    Multinational
Title    Certification Programme: Compliance Foundation Level
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance

24/2 - 2/3/2020    Luxembourg

    Countrie(s)    Multinational
Title    Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification (ENGLISH)
Type    Study Visit
Duration   5.5 day(s)
Funding    Fund to fight drug trafficking

2/3 - 13/3/2020    Luxembourg

    Countrie(s)    Multinational
Title    Certification Programme: Risk Management in Banking
Type    Study Visit
Duration   10.0 day(s)
Funding    Ministry of Finance

16/3 - 20/3/2020    Luxembourg

    Countrie(s)    Multinational
Title    Anti Money Laundering & Counter-Terrorist Financing (AML & CTF) - Foundation Level
Type    Study Visit
Duration   4.5 day(s)
Funding    Ministry of Finance

10/5 - 15/5/2020    Luxembourg

    Countrie(s)    Multinational
Title    People Management for Team Managers
Type    Study Visit
Duration   6.0 day(s)
Funding    Ministry of Finance

11/5 - 19/5/2020    Luxembourg

    Countrie(s)    Multinational
Title    Capital Markets Back-Office Certification Programme: CAMBOC (Scholarship)
Type    Study Visit
Duration   7.0 day(s)
Funding    Ministry of Finance

25/5 - 29/5/2020    Luxembourg

    Countrie(s)    Multinational
Title    Shaping the Future of Your Bank, Executive Programme: A Strategic Bank Management Review
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance

8/6 - 15/6/2020    Luxembourg

    Countrie(s)    Multinational
Title    Capital Markets and Financial Instruments: CAMFIN Certificate (Scholarship)
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance

15/6 - 19/6/2020    Luxembourg

    Countrie(s)    Multinational
Title    Certification Programme: Compliance Advanced Level
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance

12/10 - 19/10/2020    Luxembourg

    Countrie(s)    Multinational
Title    Capital Markets and Financial Instruments: CAMFIN Certificate (Scholarship)
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance

19/10 - 26/10/2020    Luxembourg

    Countrie(s)    Multinational
Title    Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification (ENGLISH)
Type    Study Visit
Duration   5.5 day(s)
Funding    Fund to fight drug trafficking

16/11 - 23/11/2020    Luxembourg

    Countrie(s)    Multinational
Title    Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Advanced Level and Preparation Course to the “Certified AML Specialist - CAMS ® Certification (FRENCH)
Type    Study Visit
Duration   5.5 day(s)
Funding    Fund to fight drug trafficking
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