From 26 Jun 2017 to 29 Jun 2017    The Mechanics of Derivatives    in Shanghai / China
Last data update
20 Jun 2017

List of Multinational Seminars

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

6/2 - 13/2/2017    Luxembourg

    Countrie(s)    Croatia, Egypt, Georgia, Ivory Coast, Latvia, Lithuania, Moldova, Mongolia, Slovenia, Turkey
Title    AML - CTF Advanced Level & preparation to CAMS certification
Type    Study Visit
Duration   5.5 day(s)
Funding    Fund to fight drug trafficking
   Audience   

Senior AML Officers of commercial banks and financial institutions and senior Officers dealing with AML / TF at supervisory level

13/2 - 17/2/2017    Luxembourg

    Countrie(s)    Albania, Croatia, Egypt, Lithuania, Macedonia, Moldova, Mongolia, Montenegro, Serbia, Ukraine
Title    Preparation to the ACI Dealing Certificate
Type    ACI Dealing Certificate Project
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

Bankers and employees from commercial banks, financial institutions, central banks and supervision bodies such as: Recent entrants and junior dealers (0-18 months experience) in the dealing room, Middle office and Operations personnel, Compliance and Risk Officers.

6/3 - 10/3/2017    Luxembourg

    Countrie(s)    Armenia, Bulgaria, Cape Verde, Croatia, Cyprus, Georgia, Latvia, Moldova, Mongolia, Serbia
Title    Certification Programme: AML - CTF Foundation Level
Type    Study Visit
Duration   4.5 day(s)
Funding    Fund to fight drug trafficking
   Audience   

Commercial bankers and financial institutions employees :  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. Central bankers and supervision authorities employees : Junior Officers dealing with these matters at supervisory level.

13/3 - 21/3/2017    Luxembourg

    Countrie(s)    Azerbaijan, El Salvador, Estonia, Georgia, Mongolia, Moldova, Ukraine
Title    Certified Private Banker Foundation level
Type    Study Visit
Duration   6.5 day(s)
Funding    Ministry of Finance
   Audience   

Young executives, junior traders, specialists and high potentials of commercial banks or other financial institutions with an interest in Asset Management, Private Banking, Investment Advisory, Relationship management, Risk management and Portfolio Management.

20/3 - 29/3/2017    Luxembourg

    Countrie(s)    Armenia, Bulgaria, Croatia, El Salvador, Georgia, Macedonia, Moldova, Mongolia, Myanmar, Serbia
Title    Certification Programme : Risk Management in Banking, Foundation Level
Type    Study Visit
Duration   8.0 day(s)
Funding    Ministry of Finance
   Audience   
Professionals from banks (commercial and central), financial institutions or supervision authorities such as risk managers, auditors and department managers, with at least 3 years of experience in the banking
environment.

5/5 - 8/5/2017    Luxembourg

    Countrie(s)    Cameroun, India, Uganda
Title    Suivi Coaching projet “Microfinance Excellence in Risk Management”
Type    Study Visit
Duration   2.5 day(s)
Funding    Ministry of Finance
   Audience   

3 participants from Cameroun, India and Uganda

14/5 - 19/5/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Bulgaria, Croatia, Georgia, Kosovo, Macedonia, Moldova, Mongolia
Title    People Management for Team Managers
Type    Study Visit
Duration   6.0 day(s)
Funding    Ministry of Finance
   Audience   

Managers (not from an HR team) of commercial and central banks & other financial institutions with a minimum of 3 years of experience and with a good level of spoken English.

29/5 - 2/6/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Executive Programme: A Strategic Bank Management Review
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

12/6 - 16/6/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    SME Financing : Strategy & Organization for Banks
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

12/6 - 19/6/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Capital Market and Financial Instrument-CAMFIN level I - Capital Markets - ICMA (Scholarship)
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance
   Audience   

N/A

26/6 - 4/7/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Capital Markets Back Office Certification Programme
Type    Study Visit
Duration   7.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

18/9 - 22/9/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Certified International Portfolio and Relationship Manager Part I
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

25/9 - 29/9/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Certification Programme: Compliance Foundation level
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

2/10 - 6/10/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Capital Market and Financial Instrument-CAMFIN level I - Capital Markets - ICMA (Scholarship)
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance
   Audience   

N/A

9/10 - 16/10/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    AML - CTF Advanced Level & preparation to CAMS certification
Type    Study Visit
Duration   5.5 day(s)
Funding    Fund to fight drug trafficking
   Audience   

N/A

27/11 - 1/12/2017    Luxembourg

    Countrie(s)    Multinational
Title    Risk Management Excellence in Microfinance
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

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