Last data update
10 Jan 2020
10 Jan 2020
List of Seminars / Workshops
27/1 - 29/1/2020 Cairo
| Countrie(s) | Egypt | |
| Title | Project Finance | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
28/1 - 30/1/2020 Pristina
| Countrie(s) | Kosovo | |
| Title | Liquidity Risk Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
30/1 - 31/1/2020 Tirana
| Countrie(s) | Albania | |
| Title | Digital Finance (R)evolution | |
| Type | Seminar Abroad | |
| Duration | 2.0 day(s) | |
| Funding | Ministry of Finance |
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 |
10/2 - 13/2/2020 Chisinau
| Countrie(s) | Moldova | |
| Title | Credit Risk Assessment | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
17/2 - 20/2/2020 San Salvador
| Countrie(s) | El Salvador | |
| Title | Certification Programme: International Compliance Foundation Level | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
24/2 - 27/2/2020 Pristina
| Countrie(s) | Kosovo | |
| Title | Internal Audit & Control | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
24/2 - 27/2/2020 San Salvador
| Countrie(s) | El Salvador | |
| Title | IT Audit | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
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 |
25/2 - 27/2/2020 Baku
| Countrie(s) | Azerbaijan | |
| Title | HR Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
2/3 - 4/3/2020 Tirana
| Countrie(s) | Albania | |
| Title | Retail Banking - New Distribution Channels & E-Banking | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
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 |
4/3 - 6/3/2020 Pristina
| Countrie(s) | Kosovo | |
| Title | IFRS - International Financial Reporting Standards | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
9/3 - 12/3/2020 Praia
| Countrie(s) | Cape Verde | |
| Title | Governance: Audit, Control and Compliance | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
9/3 - 12/3/2020 Sarajevo
| Countrie(s) | Bosnia and Herzegovina | |
| Title | Credit Assessment and Cash Flow Analysis | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
10/3 - 13/3/2020 Kyiv
| Countrie(s) | Ukraine | |
| Title | Internal audit and control | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
15/3 - 17/3/2020 Cairo
| Countrie(s) | Egypt | |
| Title | Risk Management: Asset & Liability Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
16/3 - 18/3/2020 Tbilisi
| Countrie(s) | Georgia | |
| Title | Retail Banking & New Distribution Channels & E-Banking | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
16/3 - 19/3/2020 San Salvador
| Countrie(s) | El Salvador | |
| Title | IFRS - International Financial Reporting Standards | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
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 |
19/3 - 20/3/2020 Tbilisi
| Countrie(s) | Georgia | |
| Title | Strategy and Best Practices in the Financial Industry (COMEX 1) | |
| Type | Seminar Abroad | |
| Duration | 2.0 day(s) | |
| Funding | Ministry of Finance |
30/3 - 2/4/2020 Praia
| Countrie(s) | Cape Verde | |
| Title | Internal Audit & Control | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
13/4 - 15/4/2020 Skopje
| Countrie(s) | Macedonia | |
| Title | Retail Banking - New Distribution Channels & E-banking | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
27/4 - 29/4/2020 Sarajevo
| Countrie(s) | Bosnia and Herzegovina | |
| Title | IFRS - International Financial Reporting Standards | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
29/4 - 1/5/2020 Tbilisi
| Countrie(s) | Georgia | |
| Title | Risk Management: Operational Risk | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
4/5 - 6/5/2020 Skopje
| Countrie(s) | Macedonia | |
| Title | Cyber and Information Security Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
6/5 - 8/5/2020 Pristina
| Countrie(s) | Kosovo | |
| Title | Risk Management: Credit / Counterparty Risk | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
6/5 - 8/5/2020 Chisinau
| Countrie(s) | Moldova | |
| Title | Risk Management in Banking | |
| Type | Seminar Abroad | |
| Duration | 3.0 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 - 13/5/2020 Tirana
| Countrie(s) | Albania | |
| Title | Risk Management: Credit / Counterparty Risk | |
| Type | Seminar Abroad | |
| Duration | 3.0 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 |
12/5 - 14/5/2020 Pristina
| Countrie(s) | Kosovo | |
| Title | Risk Management in Banking | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
19/5 - 21/5/2020 Chisinau
| Countrie(s) | Moldova | |
| Title | Financial Institution Corporate Governance | |
| Type | Seminar Abroad | |
| Duration | 3.0 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 |
17/6 - 19/6/2020 Tirana
| Countrie(s) | Albania | |
| Title | Selling Financial Services & Managing Client Relationships | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
20/6 - 23/6/2020 Kigali
| Countrie(s) | Rwanda | |
| Title | Selling Financial Services | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
22/6 - 25/6/2020 Cairo
| Countrie(s) | Egypt | |
| Title | Internal Audit & Control | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Finance |
22/6 - 26/6/2020 Ulaanbaatar
| Countrie(s) | Mongolia | |
| Title | Retail Banking - New Distribution Channels & E-banking | |
| Type | Seminar Abroad | |
| Duration | 5.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
23/6 - 25/6/2020 Skopje
| Countrie(s) | Macedonia | |
| Title | Risk Management: Liquidity Risk | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
6/7 - 9/7/2020 Praia
| Countrie(s) | Cape Verde | |
| Title | Human Resources Management | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
7/9 - 9/9/2020 Sarajevo
| Countrie(s) | Bosnia and Herzegovina | |
| Title | Cyber and Information Security Management | |
| Type | Seminar Abroad | |
| Duration | 3.0 day(s) | |
| Funding | Ministry of Finance |
5/10 - 8/10/2020 Ulaanbaatar
| Countrie(s) | Mongolia | |
| Title | People Management for Team Managers | |
| Type | Seminar Abroad | |
| Duration | 4.0 day(s) | |
| Funding | Ministry of Foreign Affairs |
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 |
Join us on 
House of Training / ATTF events
Programme
Latest event photo gallery
From 05/12 to 06/12/2019
Seminar: Strategy and Best Practices under the light of the Bank of tomorrow: a forward-looking analysis of our future challenges
Where: Chisinau, Moldova
Testimonial
Anastazija Ribareva - Macedonia
Sparkasse
about
Certification Programme: International Compliance Foundation Level
2018-04-16 / Skopje
This seminar was a great experience for me as a young lawyer at the beginning of my career. I learned a lot about compliance culture and its importance. This seminar has helped me to see the broad picture of the compliance topics, to have a systematic approach, to have more knowledge, confidence and courage to face future compliance challenges.
