From 27 Nov 2017 to 30 Nov 2017    AML and CTF Foundation    in Kyiv / Ukraine
Last data update
20 Oct 2017

Multinational Seminars in Luxembourg

27 Nov 2017 - 01 Dec 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

29 Jan 2018 - 02 Feb 2018    Luxembourg

    Countrie(s)    Multinational
Title    ACI Dealing Certificate Preparation
Type    Study Visit
Duration   5.0 day(s)
Funding   
   Audience   

N/A

05 Feb 2018 - 12 Feb 2018    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   
   Audience   

N/A

05 Mar 2018 - 16 Mar 2018    Luxembourg

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

N/A

12 Mar 2018 - 16 Mar 2018    Luxembourg

    Countrie(s)    Multinational
Title    Certification Programme: Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF) Foundation Level
Type    Study Visit
Duration   5.0 day(s)
Funding   
   Audience   

N/A

16 Apr 2018 - 20 Apr 2018    Luxembourg

    Countrie(s)    Multinational
Title    Certified International Portfolio and Relationship Manager, part II
Type    Study Visit
Duration   5.0 day(s)
Funding   
   Audience   

N/A

08 May 2018 - 11 May 2018    Luxembourg

    Countrie(s)    Multinational
Title    Risk Management Excellence in Microfinance : Coaching exercise
Type    Coaching
Duration   4.0 day(s)
Funding   
   Audience   

N/A

14 May 2018 - 18 May 2018    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   
   Audience   

N/A

27 May 2018 - 01 Jun 2018    Luxembourg

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

N/A

08 Oct 2018 - 15 Oct 2018    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   6.0 day(s)
Funding   
   Audience   

N/A

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