From 02 Oct 2017 to 04 Oct 2017    Financial Institution Corporate Governance - (ILA – cours premium)    in Tunis / Tunisia
Last data update
15 Sep 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, Bulgaria, Croatia, Georgia, Kosovo, Lebanon, Macedonia, Moldova, Mongolia, Montenegro, Tunisia, Vietnam
Title    Executive Programme: A Strategic Bank Management Review
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

C-level executives, their direct reports and board members of commercial banks and financial institutions from House of Training partner countries.

12/6 - 16/6/2017    Luxembourg

    Countrie(s)    Bulgaria, Croatia, Egypt, El Salvador, Georgia, Kosovo, Moldova
Title    SME Financing : Strategy & Organization for Banks
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   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. More specifically for participants active in commercial banks: Loan officers in charge of commercial relations with SME prospects and clients, Credit risk analysts, Staff in charge of middle and back office activities.

12/6 - 19/6/2017    Luxembourg

    Countrie(s)    Armenia, Bulgaria, Croatia
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   

This seminar targets 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. The programme is also open to anyone within the industry who would benefit from an intensive and in-depth analysis of international securities provided by specialists in the field.

26/6 - 4/7/2017    Luxembourg

    Countrie(s)    Bosnia-Herzegovina, Croatia, Lebanon, Macedonia, Moldova, Mongolia, Myanmar
Title    Capital Markets Back Office Certification Programme
Type    Study Visit
Duration   7.0 day(s)
Funding    Ministry of Finance
   Audience   

The level of this course is intermediate to high. It focuses on improving the efficiency of back-office staff in banks and other financial institutions by covering different aspects of securities and cash operations in detail. Participants should have a minimum of 3 years experience in back-office operations or a similar area.

14/8 - 17/8/2017    Kafo Jiginew

    Countrie(s)    Mali
Title    Coaching d'1 IMF
Type    Coaching
Duration   4.0 day(s)
Funding    Ministry of Finance

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

25/9 - 29/9/2017    Kampala

    Countrie(s)    Uganda
Title    Coaching d'1 IMF
Type    Coaching
Duration   5.0 day(s)
Funding    Ministry of Finance

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

4/10 - 11/10/2017    New Delhi

    Countrie(s)    India
Title    Coaching d'1 IMF
Type    Coaching
Duration   5.0 day(s)
Funding    Ministry of Finance

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

23/10 - 27/10/2017    Yaoundé

    Countrie(s)    Cameroun
Title    Coaching d'1 IMF
Type    Coaching
Duration   5.0 day(s)
Funding    Ministry of Finance

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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