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

Multinational Seminars in Luxembourg

04 Feb 2019 - 08 Feb 2019    Luxembourg

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

25 Feb 2019 - 04 Mar 2019    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”
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance
   Audience   

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

04 Mar 2019 - 08 Mar 2019    Luxembourg

    Countrie(s)    Multinational
Title    Anti Money Laundering & Counter-Terrorist Financing (AML & CTF) - Foundation Level
Type    Study Visit
Duration   4.5 day(s)
Funding    Fund to fight drug trafficking

11 Mar 2019 - 22 Mar 2019    Luxembourg

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

01 Apr 2019 - 09 Apr 2019    Luxembourg

    Countrie(s)    Multinational
Title    Certified Private Banker, foundation level
Type    Study Visit
Duration   6.5 day(s)
Funding    Ministry of Finance

26 Apr 2019 - 29 Apr 2019    Luxembourg

    Countrie(s)    Multinational
Title    Risk Management Excellence in Microfinance: Coaching Exercise
Type    Study Visit
Duration   2.5 day(s)
Funding    Ministry of Finance

05 May 2019 - 10 May 2019    Luxembourg

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

06 May 2019 - 14 May 2019    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

03 Jun 2019 - 07 Jun 2019    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

24 Jun 2019 - 01 Jul 2019    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

23 Sep 2019 - 27 Sep 2019    Luxembourg

    Countrie(s)    Multinational with University of Luxembourg
Title    IMF
Type    Study Visit
Duration   4.5 day(s)
Funding    Ministry of Finance

07 Oct 2019 - 14 Oct 2019    Luxembourg

    Countrie(s)    Multinational
Title    AML & CTF Advanced Level & Preparation to certified AML CAMS Certification (in French, Scholarship)
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance

07 Oct 2019 - 14 Oct 2019    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

18 Nov 2019 - 22 Nov 2019    Luxembourg

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