| Year 2003
/ From: 13 Jan 2003
to: 15 Jan 2003
for 3.0 day(s) |
| Countries |
Croatia |
Type |
Seminar Abroad |
| Title |
New Financial Products : Derivatives |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Zagreb |
|
| Audience |
Traders, back-office traders, portfolio managers, treasury, officers, accounting officers, senior executives |
|
 |
| Year 2003
/ From: 20 Jan 2003
to: 22 Jan 2003
for 3.0 day(s) |
| Countries |
Estonia |
Type |
Seminar Abroad |
| Title |
Financial Engineering |
Funding |
|
| Location
|
Tallinn |
|
| Audience |
Private bankers, corporate account managers, legal department officers, tax department officers, auditors |
|
|
| Year 2003
/ From: 20 Jan 2003
to: 22 Jan 2003
for 3.0 day(s) |
| Countries |
Ukraine |
Type |
Seminar Abroad |
| Title |
Compliance |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Kyiv |
|
| Audience |
Executive Management of financial institutions, controllers, internal auditors, compliance officers |
|
|
| Year 2003
/ From: 20 Jan 2003
to: 23 Jan 2003
for 4.0 day(s) |
| Countries |
Romania |
Type |
Seminar Abroad |
| Title |
Performance Management |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Young executives and middle management |
|
|
| Year 2003
/ From: 22 Jan 2003
to: 24 Jan 2003
for 3.0 day(s) |
| Countries |
Latvia |
Type |
Seminar Abroad |
| Title |
Branch Management |
Funding |
|
| Location
|
Riga |
|
| Audience |
Present or future managers, senior managers or section heads, i.e. all officers who are in a management position. |
|
|
| Year 2003
/ From: 03 Feb 2003
to: 05 Feb 2003
for 3.0 day(s) |
| Countries |
Macedonia |
Type |
Seminar Abroad |
| Title |
Branch Management I: General overview |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Skopje |
|
| Audience |
Present or future managers, senior managers or section heads, i.e. all officers who are in a management position. |
|
|
| Year 2003
/ From: 10 Feb 2003
to: 12 Feb 2003
for 3.0 day(s) |
| Countries |
Czech Republic |
Type |
Seminar Abroad |
| Title |
External and Internal Audit |
Funding |
|
| Location
|
Prague |
|
| Audience |
(Middle)management, internal auditors, risk managers and compliance officers. |
|
|
| Year 2003
/ From: 17 Feb 2003
to: 19 Feb 2003
for 3.0 day(s) |
| Countries |
Ukraine |
Type |
Seminar Abroad |
| Title |
International Accounting Standards (IAS) |
Funding |
|
| Location
|
Kyiv |
|
| Audience |
Financial controllers and accountants, Assets and Liabilities managers, internal and external auditors, on- and off-site supervisors |
|
|
| Year 2003
/ From: 17 Feb 2003
to: 19 Feb 2003
for 3.0 day(s) |
| Countries |
Turkey |
Type |
Seminar Abroad |
| Title |
Investment and Pension Funds |
Funding |
|
| Location
|
Istanbul |
|
| Audience |
Central bankers, asset managers, private bankers, head of HR, and people who wants to have a deeper knowledge in investment and pension funds industry. |
|
|
| Year 2003
/ From: 17 Feb 2003
to: 19 Feb 2003
for 3.0 day(s) |
| Countries |
Bulgaria |
Type |
Seminar Abroad |
| Title |
New Financial Products : Derivatives |
Funding |
|
| Location
|
Sofia |
|
| Audience |
Traders, back-office traders, portfolio managers, treasury officers, accounting officers, senior executives |
|
|
| Year 2003
/ From: 17 Feb 2003
to: 21 Feb 2003
for 5.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
Marketing and Strategic Planning |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
All key officers of services organisations, be it with a line or staff responsibility, or with a front or back office responsibility, and more specifically, officers responsible for strategic planning, marketing and sales. |
|
|
| Year 2003
/ From: 19 Feb 2003
to: 21 Feb 2003
for 3.0 day(s) |
| Countries |
Bulgaria |
Type |
Seminar Abroad |
| Title |
Financial Criminality, including Prevention of Money Laundering |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Sofia |
|
| Audience |
Executive Management of financial institutions, controllers, internal auditors, compliance officers |
|
|
| Year 2003
/ From: 20 Feb 2003
to: 28 Feb 2003
for 7.0 day(s) |
| Countries |
Egypt |
Type |
Study Visit |
| Title |
EU, Luxembourg and Egypt |
Funding |
|
| Location
|
Luxembourg |
|
| Audience |
High and medium level executives, experts from Egyptian official and financial institutions (Ministry of Foreign Trade, Ministry of Finance, Central Bank...) |
|
|
| Year 2003
/ From: 03 Mar 2003
to: 14 Mar 2003
for 10.0 day(s) |
| Countries |
Bulgaria, Czech Republic, Estonia, Hungary, Lithuania, Poland, Romania, Russia, Slovakia, Slovenia, Ukraine |
Type |
Study Visit |
| Title |
Fund Industry (including Alfi conference) |
Funding |
|
| Location
|
Luxembourg |
|
| Audience |
Front-officers, Portfolio, Asset and Fund managers, Product Managers, Senior executives, Back-office, Managers |
|
|
| Year 2003
/ From: 05 Mar 2003
to: 07 Mar 2003
for 3.0 day(s) |
| Countries |
Macedonia |
Type |
Seminar Abroad |
| Title |
Branch Management II: Managerial skills |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Skopje |
|
| Audience |
Human Resources and Training department managers and officers, executive officers of Central bank, the commercial banks and other financial institutions |
|
|
| Year 2003
/ From: 10 Mar 2003
to: 12 Mar 2003
for 3.0 day(s) |
| Countries |
Ukraine |
Type |
Seminar Abroad |
| Title |
Financial Criminality, including Prevention of Money Laundering |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Kyiv |
|
| Audience |
Executive Management of financial institutions, controllers, internal auditors, compliance officers |
|
|
| Year 2003
/ From: 10 Mar 2003
to: 18 Mar 2003
for 7.0 day(s) |
| Countries |
Laos |
Type |
Seminar Abroad |
| Title |
Prevention of Money Laundering |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Vientiane |
|
| Audience |
Senior and middle management Officers in charge of the following matters: legal affairs, compliance, internal and external audit Bankers, central bankers, representatives of other financial institutions of the private sector involved in legal, economic or financial matters |
|
|
| Year 2003
/ From: 12 Mar 2003
to: 14 Mar 2003
for 3.0 day(s) |
| Countries |
Romania |
Type |
Seminar Abroad |
| Title |
EU Financial Framework |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Both controllers and controllees in the financial markets and institutions, senior executives; central bankers, bank and finance supervision departments, financial markets authorities, other financial regulatory authorities, audit firms and departments, senior bankers, bank association and other professional bodies related to the financial markets. |
|
|
| Year 2003
/ From: 17 Mar 2003
to: 28 Mar 2003
for 10.0 day(s) |
| Countries |
Cape Verde |
Type |
Study Visit |
| Title |
'ABC Bancaire' organised by IFBL (Institut de Formation Bancaire Luxembourgeois) |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Luxembourg |
|
| Audience |
Two future trainers |
|
|
| Year 2003
/ From: 24 Mar 2003
to: 26 Mar 2003
for 3.0 day(s) |
| Countries |
Uzbekistan |
Type |
Seminar Abroad |
| Title |
Banking system, The Financial Centre of Luxembourg |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Tashkent |
|
| Audience |
Trainees attending the postgraduate programmes of the "Banking and Finance Academy" |
|
|
| Year 2003
/ From: 27 Mar 2003
to: 04 Apr 2003
for 7.0 day(s) |
| Countries |
Croatia |
Type |
Study Visit |
| Title |
Compliance and Prevention of Money Laundering |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Luxembourg |
|
| Audience |
Senior and middle management Officers in charge of the following matters: legal affairs, compliance, internal and external audit Bankers, central bankers, representatives of other financial institutions of the private sector involved in legal, economic or financial matters |
|
|
| Year 2003
/ From: 02 Apr 2003
to: 04 Apr 2003
for 3.0 day(s) |
| Countries |
Slovenia |
Type |
Seminar Abroad |
| Title |
EU Financial Framework |
Funding |
|
| Location
|
Ljubljana |
|
| Audience |
Both controllers and controllees in the financial markets and institutions, senior executives, central bankers, bank and finance supervision departments, financial markets authorities, other financial regulatory authorities, audit firms and departments, senior bankers, bank association and other professional bodies related to the financial markets. |
|
|
| Year 2003
/ From: 07 Apr 2003
to: 09 Apr 2003
for 3.0 day(s) |
| Countries |
Slovenia |
Type |
Seminar Abroad |
| Title |
Risk Management |
Funding |
|
| Location
|
Ljubljana |
|
| Audience |
Top and medium level executives, middle and senior officers involved in risk management, asset & liability management, treasury and internal control. |
|
|
| Year 2003
/ From: 14 Apr 2003
to: 17 Apr 2003
for 4.0 day(s) |
| Countries |
Romania |
Type |
Seminar Abroad |
| Title |
International Accounting Standards (IAS) |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Financial controllers and accountants, Assets and Liability managers, internal and external auditors, on- and off-site supervisors |
|
|
| Year 2003
/ From: 22 Apr 2003
to: 25 Apr 2003
for 4.0 day(s) |
| Countries |
Bosnia and Herzegovina |
Type |
Seminar Abroad |
| Title |
Prevention of Financial Crime & Money Laundering through Ethics, Corporate Values & Compliance |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Sarajevo |
|
| Audience |
All participants interested in seeing how training is conducted on the prevention of financial crime and more particularly money laundering as well as the bigger issues behind it. |
|
|
| Year 2003
/ From: 22 Apr 2003
to: 25 Apr 2003
for 4.0 day(s) |
| Countries |
Mongolia |
Type |
Study Visit |
| Title |
Key Aspect of a Bank, General Management and the Financial Center of Luxembourg |
Funding |
| » European Bank for Reconstruction and Development |
|
|
| Location
|
Luxembourg |
|
|
| Year 2003
/ From: 28 Apr 2003
to: 30 Apr 2003
for 3.0 day(s) |
| Countries |
Uzbekistan |
Type |
Seminar Abroad |
| Title |
Prevention of Money Laundering |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Tashkent |
|
| Audience |
Trainees attending the postgraduate programmes of the "Banking and Finance Academy" |
|
|
| Year 2003
/ From: 05 May 2003
to: 13 May 2003
for 7.0 day(s) |
| Countries |
Bulgaria, Czech Republic, Estonia, Hungary, Latvia, Lithuania, Poland, Romania, Slovakia, Slovenia |
Type |
Study Visit |
| Title |
Risk Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Luxembourg |
|
| Audience |
Top and medium level executives, middle and senior officers involved in risk management, the asset and liabilities management officers, treasury and internal control officers |
|
|
| Year 2003
/ From: 07 May 2003
to: 09 May 2003
for 3.0 day(s) |
| Countries |
Macedonia |
Type |
Seminar Abroad |
| Title |
Branch Management III: Marketing and Strategic Planning |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Skopje |
|
| Audience |
All key officers of services organisations, be it with a line or staff responsibility, or with a front or back office responsibility, and more specifically, officers responsible for strategic planning, marketing and sales be it at corporate or at branch level. |
|
|
| Year 2003
/ From: 12 May 2003
to: 14 May 2003
for 3.0 day(s) |
| Countries |
Uzbekistan |
Type |
Seminar Abroad |
| Title |
Project Finance |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Tashkent |
|
| Audience |
Trainees attending the postgraduate programmes of the "Banking and Finance Academy" |
|
|
| Year 2003
/ From: 12 May 2003
to: 14 May 2003
for 3.0 day(s) |
| Countries |
Bulgaria |
Type |
Seminar Abroad |
| Title |
Credit Management |
Funding |
|
| Location
|
Sofia |
|
| Audience |
Young executives and middle management |
|
|
| Year 2003
/ From: 12 May 2003
to: 16 May 2003
for 5.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad / Workshop |
| Title |
Technique for selling and welcoming |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
All people concerned with commercial relationships in terms of products and services |
|
|
| Year 2003
/ From: 12 May 2003
to: 20 May 2003
for 7.0 day(s) |
| Countries |
Laos |
Type |
Study Visit |
| Title |
Banking in the EU and the Financial Centre of Luxembourg |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Luxembourg |
|
| Audience |
Top executives of leading financial and banking institutions of Laos |
|
|
| Year 2003
/ From: 26 May 2003
to: 28 May 2003
for 3.0 day(s) |
| Countries |
Slovakia |
Type |
Seminar Abroad |
| Title |
Financial Analysis of a Bank |
Funding |
|
| Location
|
Bratislava |
|
| Audience |
Bank experts, banking relationship managers and business consultants with basic experience in lending business, corporate finance or risk management. |
|
|
| Year 2003
/ From: 26 May 2003
to: 29 May 2003
for 4.0 day(s) |
| Countries |
Russia |
Type |
Seminar Abroad |
| Title |
E-Banking |
Funding |
|
| Location
|
Moscow |
|
| Audience |
Non-IT people in charge of the supervision of the financial sector and key persons of financial institutions, who are involved in IT project to be submitted to the regulatory bodies. |
|
|
| Year 2003
/ From: 26 May 2003
to: 30 May 2003
for 5.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
Branch Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
Present or future managers, senior managers or section heads, i.e. any officers who is in a managerial position. |
|
|
| Year 2003
/ From: 26 May 2003
to: 03 Jun 2003
for 7.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad / Workshop |
| Title |
Branch Management I : Human Resources Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Nha Trang |
|
| Audience |
Human Resources and Training department managers, officers of the Central Bank, commercial banks and other financial institutions |
|
|
| Year 2003
/ From: 02 Jun 2003
to: 04 Jun 2003
for 3.0 day(s) |
| Countries |
Slovakia |
Type |
Seminar Abroad |
| Title |
Overview of Financial Risk Management Strategic and Operational Issues |
Funding |
|
| Location
|
Bratislava |
|
| Audience |
Medium level executives, middle and juniors officers involved in risk management, the asset and liabilities management, treasury and internal control officers concerned |
|
|
| Year 2003
/ From: 02 Jun 2003
to: 04 Jun 2003
for 3.0 day(s) |
| Countries |
Croatia |
Type |
Seminar Abroad |
| Title |
Credit Assessment and Credit Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Zagreb |
|
| Audience |
Young executives and middle management |
|
|
| Year 2003
/ From: 05 Jun 2003
to: 13 Jun 2003
for 7.0 day(s) |
| Countries |
Egypt |
Type |
Study Visit |
| Title |
Compliance and Prevention of Money Laundering |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Luxembourg |
|
| Audience |
Senior and middle management officers in charge of the following matters: legal affairs, compliance, internal and external audit bankers, central bankers, representatives of other financial institutions of the private sector involved in legal, economic or financial matters |
|
|
| Year 2003
/ From: 16 Jun 2003
to: 18 Jun 2003
for 3.0 day(s) |
| Countries |
Estonia |
Type |
Seminar Abroad |
| Title |
Portfolio Management |
Funding |
|
| Location
|
Tallinn |
|
| Audience |
Portfolio managers, asset managers, analysts, risk managers, account managers and relationship managers in Private Banking and Asset Management |
|
|
| Year 2003
/ From: 16 Jun 2003
to: 18 Jun 2003
for 3.0 day(s) |
| Countries |
Macedonia |
Type |
Seminar Abroad |
| Title |
Branch Management IV / Credit Assessment and Credit Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Skopje |
|
| Audience |
Young executives, middle management and branch managers |
|
|
| Year 2003
/ From: 23 Jun 2003
to: 26 Jun 2003
for 4.0 day(s) |
| Countries |
Russia |
Type |
Seminar Abroad |
| Title |
Marketing and Strategic Planning |
Funding |
|
| Location
|
Moscow |
|
| Audience |
All key officers of services organisations, more specifically officers responsible for strategic planning, marketing and sales |
|
|
| Year 2003
/ From: 25 Jun 2003
to: 27 Jun 2003
for 3.0 day(s) |
| Countries |
Ukraine |
Type |
Seminar Abroad |
| Title |
EU Financial Framework |
Funding |
|
| Location
|
Kyiv |
|
| Audience |
Both controllers and controllees in the financial markets and institutions, senior executives, central bankers, bank and finance supervision departments, financial markets authorities, other financial regulatory authorities, audit firms and departments, senior bankers, bank association and other professional bodies related to the financial markets. |
|
|
| Year 2003
/ From: 30 Jun 2003
to: 08 Jul 2003
for 7.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Branch Management II: Banking Strategy, marketing and strategic planning |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Hanoï |
|
| Audience |
All key officers of services organisations, be it with a line or staff responsibility, or with a front or back office responsibility, and more specifically, officers responsible for strategic planning, marketing and sales at head-quarter level as well as at branch level. |
|
|
| Year 2003
/ From: 30 Jun 2003
to: 25 Jul 2003
for 10.0 day(s) |
| Countries |
Mongolia, Uzbekistan, Vietnam |
Type |
Summer Executive Program |
| Title |
Summer Executive Program in Banking : Banking Environment, Bank Management and Bank Services |
Funding |
| » Ministry of Foreign Affairs |
|
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Luxembourg |
|
| Audience |
Junior middle level executives of banks. |
|
|
| Year 2003
/ From: 21 Jul 2003
to: 24 Jul 2003
for 4.0 day(s) |
| Countries |
Russia |
Type |
Seminar Abroad |
| Title |
International Accounting Standards (IAS) |
Funding |
|
| Location
|
Moscow |
|
| Audience |
Financial controllers and accountants, Assets and Liability managers, internal and external auditors, on- and off-site supervisors |
|
|
| Year 2003
/ From: 25 Aug 2003
to: 27 Aug 2003
for 3.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
E-Banking / Commercial Aspects |
Funding |
| » European Bank for Reconstruction and Development |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
All bank executives; Central Bankers, Bank and finance Supervision Departments, Financial Markets Authorities, Other Financial Regulatory authorities, Audit firms and departments, Bank Association and other professional bodies related to the financial markets. Executives of financial departments of companies linked to the banking world. |
|
|
| Year 2003
/ From: 01 Sep 2003
to: 04 Sep 2003
for 4.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
New Financial Products : Derivatives |
Funding |
| » European Bank for Reconstruction and Development |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
Traders, Back-office traders, Portfolio managers, Treasury officers, Accounting officers, Senior executives |
|
|
| Year 2003
/ From: 15 Sep 2003
to: 23 Sep 2003
for 7.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Branch Management III: Credit Assessment and Performance Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ho Chi Minh City |
|
| Audience |
All key officers of services organisations, be it with a line or staff responsibility, or with a front or back office responsibility, and more specifically, officers responsible for strategic planning, marketing and sales at head-quarter level as well as at branch level. |
|
|
| Year 2003
/ From: 18 Sep 2003
to: 26 Sep 2003
for 7.0 day(s) |
| Countries |
Egypt |
Type |
Study Visit |
| Title |
Risk Management |
Funding |
|
| Location
|
Luxembourg |
|
| Audience |
Middle level managers Junior Risk Managers, Risk Managers, Asset and Liabilities Management Officers, Treasury Officers, Internal Control Officers |
|
|
| Year 2003
/ From: 24 Sep 2003
to: 26 Sep 2003
for 3.0 day(s) |
| Countries |
Lithuania |
Type |
Seminar Abroad |
| Title |
Money Market: a financial oriented approach |
Funding |
|
| Location
|
Vilnius |
|
| Audience |
Trading room dealers, Risk managers, Private bankers, Back Office Managers, Economist in Governmental Institutions. |
|
|
| Year 2003
/ From: 06 Oct 2003
to: 08 Oct 2003
for 3.0 day(s) |
| Countries |
Lithuania |
Type |
Seminar Abroad |
| Title |
Risk Management |
Funding |
|
| Location
|
Vilnius |
|
| Audience |
Medium level executives, middle and junior officers involved in risk management, the asset and liabilities management, treasury and internal control officers concerned |
|
|
| Year 2003
/ From: 06 Oct 2003
to: 09 Oct 2003
for 4.0 day(s) |
| Countries |
Russia |
Type |
Seminar Abroad |
| Title |
Prevention of Money Laundering |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Moscow |
|
| Audience |
Executive Management, Internal Auditors, Compliance Officers, Legal Representatives, Risk Manager |
|
|
| Year 2003
/ From: 06 Oct 2003
to: 14 Oct 2003
for 7.0 day(s) |
| Countries |
Uzbekistan |
Type |
Study Visit |
| Title |
Banking in the EU and the Financial Centre of Luxembourg |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Luxembourg |
|
| Audience |
Top executives of leading financial and banking institutions of Uzbekistan |
|
|
| Year 2003
/ From: 13 Oct 2003
to: 17 Oct 2003
for 5.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
External and Internal Audit |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
Middle management, Internal audit department, risks control department, legal department, accounting and organization department, back-office and middle-office |
|
|
| Year 2003
/ From: 20 Oct 2003
to: 22 Oct 2003
for 3.0 day(s) |
| Countries |
Latvia |
Type |
Seminar Abroad |
| Title |
Private Banking |
Funding |
|
| Location
|
Riga |
|
| Audience |
Relationship managers for private banking clients, heads of customers department, general management, officers in relation with client development |
|
|
| Year 2003
/ From: 20 Oct 2003
to: 22 Oct 2003
for 3.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
E-Banking / Control Aspects |
Funding |
| » European Bank for Reconstruction and Development |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
Non-IT people in charge of the supervision of the financial sector and key persons of financial institutions, who are involved in IT project to be submitted to the regulatory bodies. |
|
|
| Year 2003
/ From: 27 Oct 2003
to: 31 Oct 2003
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Branch Management IV: Control, compliance and financial criminality |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Hanoï |
|
| Audience |
Young executives, middle management and branch management |
|
|
| Year 2003
/ From: 03 Nov 2003
to: 06 Nov 2003
for 4.0 day(s) |
| Countries |
Bosnia and Herzegovina |
Type |
Seminar Abroad |
| Title |
Prevention of Money Laundering |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Banja Luca |
|
| Audience |
All participants interested in seeing how training is conducted on the prevention of financial crime and more particularly money laundering as well as the bigger issues behind it. |
|
|
| Year 2003
/ From: 03 Nov 2003
to: 12 Nov 2003
for 8.0 day(s) |
| Countries |
Bulgaria, Croatia, Estonia, Hungary, Poland, Slovakia |
Type |
Seminar Abroad |
| Title |
Wealth Management |
Funding |
|
| Location
|
Budapest |
|
| Audience |
Financial controllers and accountants, Assets and Liability managers, internal and external auditors, on- and off-site supervisors. |
|
|
| Year 2003
/ From: 19 Nov 2003
to: 21 Nov 2003
for 3.0 day(s) |
| Countries |
China |
Type |
Study Visit |
| Title |
Risk Assessment & Management, Asset and Liability Management |
Funding |
| » Industrial and Commercial Bank of China (ICBC) |
|
|
| Location
|
Luxembourg |
|
| Audience |
Top and medium level executives, middle and senior officers involved in risk management, assets & liabilities management, treasury and internal control |
|
|
| Year 2003
/ From: 24 Nov 2003
to: 26 Nov 2003
for 3.0 day(s) |
| Countries |
Estonia |
Type |
Seminar Abroad |
| Title |
Investment and Pension Funds |
Funding |
|
| Location
|
Tallinn |
|
| Audience |
Central bankers, asset managers, private bankers, head of HR, and people who want to have a deeper knowledge in investment and pension funds industry |
|
|
| Year 2003
/ From: 24 Nov 2003
to: 27 Nov 2003
for 4.0 day(s) |
| Countries |
Bulgaria |
Type |
Seminar Abroad |
| Title |
Credit Assessment and Credit Management |
Funding |
|
| Location
|
Sofia |
|
| Audience |
Young executives and middle management |
|
|
| Year 2003
/ From: 24 Nov 2003
to: 28 Nov 2003
for 5.0 day(s) |
| Countries |
Bulgaria, Croatia, Estonia, Lithuania, Poland, Romania, Slovakia, Slovenia |
Type |
Seminar Abroad |
| Title |
International Accounting Standards (IAS) |
Funding |
|
| Location
|
Sofia |
|
| Audience |
Financial Controllers and accountants, Assets and Liability managers, Internal and external auditors, on-and off-site supervisors |
|
|
| Year 2003
/ From: 24 Nov 2003
to: 28 Nov 2003
for 5.0 day(s) |
| Countries |
Bulgaria, Czech Republic, Estonia, Hungary, Latvia, Lithuania, Poland, Romania, Russia, Slovakia, Slovenia, Ukraine |
Type |
Study Visit |
| Title |
Fund Industry |
Funding |
|
| Location
|
Luxembourg |
|
| Audience |
Top executives decision makers from the public and private sector |
|
|
| Year 2003
/ From: 01 Dec 2003
to: 09 Dec 2003
for 7.0 day(s) |
| Countries |
Bulgaria, Croatia, Estonia, Poland, Romania, Slovakia, Slovenia |
Type |
Seminar Abroad |
| Title |
The Growing Importance of the Compliance Function in a Bank |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Ljubljana |
|
| Audience |
Executive management of financial institutions, Board Members, Internal Auditors, Compliance officers, Risk management |
|
|
| Year 2003
/ From: 01 Dec 2003
to: 19 Dec 2003
for 10.0 day(s) |
| Countries |
Mongolia |
Type |
Study Visit |
| Title |
Private Banking |
Funding |
| » European Bank for Reconstruction and Development |
|
|
| Location
|
Luxembourg |
|
| Audience |
Front office junior bankers in charge of customers relations. |
|
|
| Year 2003
/ From: 02 Dec 2003
to: 05 Dec 2003
for 4.0 day(s) |
| Countries |
Romania |
Type |
Seminar Abroad |
| Title |
Branch Management |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Present or future managers, but also senior managers or section heads, i.e. any officers who is in a managerial position |
|
|
| Year 2003
/ From: 08 Dec 2003
to: 10 Dec 2003
for 3.0 day(s) |
| Countries |
Macedonia |
Type |
Seminar Abroad |
| Title |
Branch Management V: Control, Compliance and Financial Criminality |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Skopje |
|
| Audience |
Young executives, middle management and branch managers |
|
|
| Year 2003
/ From: 08 Dec 2003
to: 11 Dec 2003
for 4.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad |
| Title |
Functioning of a bank and banking techniques: Module I&II: Accounts and Banking Products / Change and Monetary Market |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
Graduate people who want to improve their knowledge on the matter, people with a post graduate diploma but with little banking experience |
|
|
| Year 2003
/ From: 08 Dec 2003
to: 12 Dec 2003
for 5.0 day(s) |
| Countries |
Ukraine |
Type |
Seminar Abroad |
| Title |
New Financial Products : Derivatives |
Funding |
|
| Location
|
Kyiv |
|
| Audience |
Traders, Back-office traders, Portfolio managers, Treasury officers, Accounting officers, Senior executives |
|
|
| Year 2003
/ From: 08 Dec 2003
to: 12 Dec 2003
for 5.0 day(s) |
| Countries |
Laos |
Type |
Seminar Abroad |
| Title |
Banking Performance and Quality Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Vientiane |
|
| Audience |
Young executives and middle management in charge within the banks of the strategic and operational development, Banking supervisors |
|
|
| Year 2003
/ From: 08 Dec 2003
to: 12 Dec 2003
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Project Finance |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Hanoï |
|
| Audience |
Top or middle executive managers from financial institutions, working in large scale projects' both management and financing |
|
|
| Year 2004
/ From: 05 Jan 2004
to: 16 Jan 2004
for 10.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad / Workshop |
| Title |
Functioning of a bank and banking techniques: Module 3: Credits and Securities |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
People having attended the modules I & II of the project in December 2003. |
|
|
| Year 2004
/ From: 12 Jan 2004
to: 16 Jan 2004
for 5.0 day(s) |
| Countries |
Uzbekistan |
Type |
Seminar Abroad |
| Title |
Human Resources Management of a small group |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Tashkent |
|
| Audience |
Trainees attending the postgraduate programmes of the "Banking and Finance Academy" |
|
|
| Year 2004
/ From: 21 Jan 2004
to: 23 Jan 2004
for 3.0 day(s) |
| Countries |
Romania |
Type |
Seminar Abroad |
| Title |
Money Market: a financial oriented approach |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Present or future managers, senior managers or section heads, i.e. any officers who is in a managerial position. |
|
|
| Year 2004
/ From: 21 Jan 2004
to: 23 Jan 2004
for 3.0 day(s) |
| Countries |
Estonia |
Type |
Seminar Abroad |
| Title |
Fund Industry |
Funding |
|
| Location
|
Tallinn |
|
| Audience |
People having attended the basic course or having an in-depth knowledge of investment funds, insurance products and retirement schemes in Europe |
|
|
| Year 2004
/ From: 26 Jan 2004
to: 28 Jan 2004
for 3.0 day(s) |
| Countries |
Serbia |
Type |
Seminar Abroad |
| Title |
Internal Audit and Internal Control |
Funding |
|
| Location
|
Belgrade |
|
| Audience |
(Middle)management, internal auditors, risk managers and compliance officers. |
|
|
| Year 2004
/ From: 26 Jan 2004
to: 28 Jan 2004
for 3.0 day(s) |
| Countries |
Bosnia and Herzegovina |
Type |
Seminar Abroad |
| Title |
Marketing |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Sarajevo |
|
| Audience |
Every staff member, officer or executive officer, Ñfront- or back officeâ willing to acquire a sound knowledge in the marketing of financial services |
|
|
| Year 2004
/ From: 28 Jan 2004
to: 30 Jan 2004
for 3.0 day(s) |
| Countries |
Russia |
Type |
Study Visit |
| Title |
Prevention of Money Laundering |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Luxembourg |
|
| Audience |
Officers of supervisory authorities and compliance officers of financial institutions |
|
|
| Year 2004
/ From: 02 Feb 2004
to: 04 Feb 2004
for 3.0 day(s) |
| Countries |
Romania |
Type |
Seminar Abroad |
| Title |
Branch Management |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Present or future managers, senior managers or section heads, i.e. any officers who is in a managerial position |
|
|
| Year 2004
/ From: 02 Feb 2004
to: 06 Feb 2004
for 5.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad / Workshop |
| Title |
Functioning of a bank and banking techniques: Module 4 - Simulation Game |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
People having attended the moduld 1 & 2 and 3 of the project (Ded.03, June 04) |
|
|
| Year 2004
/ From: 11 Feb 2004
to: 13 Feb 2004
for 3.0 day(s) |
| Countries |
Lithuania |
Type |
Seminar Abroad |
| Title |
Money Market: a financial oriented approach |
Funding |
|
| Location
|
Vilnius |
|
| Audience |
Trading room dealers, Risk managers, Private bankers, B.O. Managers, Economist in Government Institution. |
|
|
| Year 2004
/ From: 16 Feb 2004
to: 18 Feb 2004
for 3.0 day(s) |
| Countries |
Czech Republic |
Type |
Seminar Abroad |
| Title |
Legal Aspects in Banking |
Funding |
|
| Location
|
Prague |
|
| Audience |
Professionals from the financial sector (bankers, lawyers, bank officers and executives?) |
|
|
| Year 2004
/ From: 16 Feb 2004
to: 18 Feb 2004
for 3.0 day(s) |
| Countries |
Uzbekistan |
Type |
Seminar Abroad |
| Title |
Marketing and Strategic Planning |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Tashkent |
|
| Audience |
Trainees attending the postgraduate programmes of the "Banking and Finance Academy" |
|
|
| Year 2004
/ From: 16 Feb 2004
to: 20 Feb 2004
for 5.0 day(s) |
| Countries |
Serbia |
Type |
Study Visit |
| Title |
Discover the structure of the European Financial Center Luxembourg |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Luxembourg |
|
| Audience |
6 top representatives from the Central Bank of Serbia and from the Bankers' Association of Serbia |
|
|
| Year 2004
/ From: 18 Feb 2004
to: 20 Feb 2004
for 3.0 day(s) |
| Countries |
Latvia |
Type |
Seminar Abroad |
| Title |
International Accounting Standards (IAS) |
Funding |
|
| Location
|
Riga |
|
| Audience |
Financial controllers and accountants, Assets and Liability managers, internal and external auditors, on- and off-site supervisors |
|
|
| Year 2004
/ From: 23 Feb 2004
to: 24 Feb 2004
for 2.0 day(s) |
| Countries |
Tunisia |
Type |
Seminar Abroad |
| Title |
Credit Management |
Funding |
| » Ministry of Foreign Affairs via Lux Development |
|
|
| Location
|
Tunis |
|
| Audience |
Senior executives having to deal with credits |
|
|
| Year 2004
/ From: 23 Feb 2004
to: 25 Feb 2004
for 3.0 day(s) |
| Countries |
Macedonia |
Type |
Seminar Abroad |
| Title |
Marketing of financial services |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Skopje |
|
| Audience |
Every staff member, officer or executive officer, Ñfront- or back officeâ willing to acquire a sound knowledge in the marketing of financial services |
|
|
| Year 2004
/ From: 23 Feb 2004
to: 27 Feb 2004
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
E-Banking |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ho Chi Minh City |
|
| Audience |
All bank executives; Central Bankers, Bank and finance Supervision Departments, Financial Markets Authorities, Other Financial Regulatory authorities, Audit firms and departments; Bank Association and other professional bodies related to the financial markets. Executives of financial departments of companies linked to the banking world. |
|
|
| Year 2004
/ From: 25 Feb 2004
to: 27 Feb 2004
for 3.0 day(s) |
| Countries |
Tunisia |
Type |
Seminar Abroad |
| Title |
Strategy and management of a distribution network. |
Funding |
| » Ministry of Foreign Affairs via Lux Development |
|
|
| Location
|
Tunis |
|
| Audience |
Managers in charge of a distribution network. |
|
|
| Year 2004
/ From: 01 Mar 2004
to: 05 Mar 2004
for 5.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad / Workshop |
| Title |
Functioning of a bank, case studies and exams |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
People having attended th 4 modules of the project (dec till jan 03. ec.t) |
|
|
| Year 2004
/ From: 01 Mar 2004
to: 12 Mar 2004
for 10.0 day(s) |
| Countries |
Bulgaria, Croatia, Estonia, Hungary, Latvia, Lithuania, Macedonia, Malta, Poland, Romania, Russia, Slovakia, Slovenia, Ukraine |
Type |
Study Visit |
| Title |
Fund Industry (including Alfi conference) |
Funding |
|
| Location
|
Luxembourg |
|
| Audience |
Front-officers, Portfolio, Asset and Fund managers, Product Managers, Senior executives, Back-office managers from commercial banks and eventually from other institutions |
|
|
| Year 2004
/ From: 08 Mar 2004
to: 10 Mar 2004
for 3.0 day(s) |
| Countries |
Lithuania |
Type |
Seminar Abroad |
| Title |
Private Banking |
Funding |
|
| Location
|
Vilnius |
|
| Audience |
People interested in the area with good banking knowledge background (Unit heads, Senior Managers, Private Banking officers, ?) |
|
|
| Year 2004
/ From: 18 Mar 2004
to: 26 Mar 2004
for 7.0 day(s) |
| Countries |
Estonia, Latvia, Lithuania |
Type |
Study Visit |
| Title |
Human Resources Management |
Funding |
|
| Location
|
Luxembourg |
|
| Audience |
Head of training and personnel departments of banks |
|
|
| Year 2004
/ From: 22 Mar 2004
to: 24 Mar 2004
for 3.0 day(s) |
| Countries |
Ukraine |
Type |
Seminar Abroad |
| Title |
International Capital Markets |
Funding |
|
| Location
|
Kyiv |
|
| Audience |
People with a basic understanding of financial services who want to understand how international financial markets function |
|
|
| Year 2004
/ From: 22 Mar 2004
to: 24 Mar 2004
for 3.0 day(s) |
| Countries |
Serbia |
Type |
Seminar Abroad |
| Title |
Risk Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Belgrade |
|
| Audience |
Young executives and middle management in charge, within the banks, of the Management or the control of the different kinds of risk. Banking Supervisors |
|
|
| Year 2004
/ From: 29 Mar 2004
to: 31 Mar 2004
for 3.0 day(s) |
| Countries |
Bosnia and Herzegovina |
Type |
Seminar Abroad |
| Title |
Marketing of financial services |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Banja Luca |
|
| Audience |
Every staff member, officer or executive officer, Ñfront- or back officeâ willing to acquire a sound knowledge in the marketing of financial services. |
|
|
| Year 2004
/ From: 29 Mar 2004
to: 02 Apr 2004
for 5.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
International Financial Markets |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
People with a basic understanding of financial services who want to understand how international financial markets function |
|
|
| Year 2004
/ From: 29 Mar 2004
to: 02 Apr 2004
for 5.0 day(s) |
| Countries |
Bosnia and Herzegovina |
Type |
Study Visit |
| Title |
Discover the structure of the European Financial Center Luxembourg |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Luxembourg |
|
| Audience |
6 top representatives from the banking community + 1 interpreter |
|
|
| Year 2004
/ From: 05 Apr 2004
to: 07 Apr 2004
for 3.0 day(s) |
| Countries |
Slovakia |
Type |
Seminar Abroad |
| Title |
Portfolio Management |
Funding |
|
| Location
|
Bratislava |
|
| Audience |
Portfolio managers, asset managers, analysts, risk managers, account managers and relationship managers in Private Banking and Asset Management |
|
|
| Year 2004
/ From: 05 Apr 2004
to: 09 Apr 2004
for 5.0 day(s) |
| Countries |
Uzbekistan |
Type |
Seminar Abroad |
| Title |
Ethics, Corporate values, Prevention of Money Laundering and terrorist Financing |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Tashkent |
|
| Audience |
Trainees attending the postgraduate programmes of the "Banking and Finance Academy" |
|
|
| Year 2004
/ From: 05 Apr 2004
to: 09 Apr 2004
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
New Financial Products : Derivatives |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Hanoï |
|
| Audience |
Traders, Back-office traders, Portfolio managers, Treasury officers, Accounting officers, Senior executives |
|
|
| Year 2004
/ From: 13 Apr 2004
to: 15 Apr 2004
for 3.0 day(s) |
| Countries |
Egypt |
Type |
Seminar Abroad |
| Title |
Branch Management |
Funding |
|
| Location
|
Cairo |
|
| Audience |
Present or future managers, but also senior managers or section heads, i.e. any officers who is in a managerial position |
|
|
| Year 2004
/ From: 19 Apr 2004
to: 21 Apr 2004
for 3.0 day(s) |
| Countries |
Macedonia |
Type |
Seminar Abroad |
| Title |
Banking Strategy |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Skopje |
|
| Audience |
High educated and experienced bankers. It also can be used for introducing management of change for young bankers having a university degree and who are expected to take high responsibilities in their institution. Also available for Consulting groups active in bank and finance |
|
|
| Year 2004
/ From: 19 Apr 2004
to: 27 Apr 2004
for 7.0 day(s) |
| Countries |
Egypt |
Type |
Study Visit |
| Title |
EU, Luxembourg and Egypt |
Funding |
|
| Location
|
Luxembourg |
|
| Audience |
High and medium level executives, experts from Egyptian official and financial institutions (Ministry of Foreign Trade, Ministry of Finance, Central Bank...) |
|
|
| Year 2004
/ From: 03 May 2004
to: 07 May 2004
for 5.0 day(s) |
| Countries |
Uzbekistan |
Type |
Seminar Abroad |
| Title |
Project Finance |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Tashkent |
|
| Audience |
Trainees attending the postgraduate programmes of the "Banking and Finance Academy" |
|
|
| Year 2004
/ From: 03 May 2004
to: 07 May 2004
for 5.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad |
| Title |
Market Economy |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
People working in the financial sector or in other sectors but willing to discover the financial area |
|
|
| Year 2004
/ From: 04 May 2004
to: 06 May 2004
for 3.0 day(s) |
| Countries |
Slovenia |
Type |
Seminar Abroad |
| Title |
Microfirm balance sheet analysis |
Funding |
|
| Location
|
Ljubljana |
|
| Audience |
Bank employees (corporate banking, audit, risk management), corporate treasurer, officers from Banking Superviory Body, Central Bank or Ministry of Economy with a minimum of experience in accounting and corporate finance |
|
|
| Year 2004
/ From: 10 May 2004
to: 12 May 2004
for 3.0 day(s) |
| Countries |
Turkey |
Type |
Seminar Abroad |
| Title |
Private Banking |
Funding |
|
| Location
|
Istanbul |
|
| Audience |
Participants interested in the area with good banking knowledge background (Unit heads, Senior Managers, Private Banking officers, ?) |
|
|
| Year 2004
/ From: 10 May 2004
to: 18 May 2004
for 7.0 day(s) |
| Countries |
Egypt |
Type |
Study Visit |
| Title |
The concept of Compliance: theoretical and practical aspects, including Banking supervision and Prevention of Money Laundering |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Luxembourg |
|
| Audience |
Senior and middle management. Officers in charge of the following matters: legal affairs, compliance, internal and external audit (bankers, central bankers, representatives of other financial institutions of the private sector involved in legal, economic or financial matters) |
|
|
| Year 2004
/ From: 17 May 2004
to: 21 May 2004
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Asset and Liability Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Da Lat |
|
| Audience |
Top and medium level executives, involved in risk management, asset & liability management, treasury and internal control |
|
|
| Year 2004
/ From: 19 May 2004
to: 21 May 2004
for 3.0 day(s) |
| Countries |
Bulgaria |
Type |
Seminar Abroad |
| Title |
Branches Network Management |
Funding |
|
| Location
|
Sofia |
|
| Audience |
Managers in charge of distribution network |
|
|
| Year 2004
/ From: 24 May 2004
to: 26 May 2004
for 3.0 day(s) |
| Countries |
Egypt |
Type |
Seminar Abroad |
| Title |
New Financial Products : Derivatives |
Funding |
|
| Location
|
Cairo |
|
| Audience |
Traders, Back-office traders, Portfolio managers, Treasury officers, Accounting officers, Senior executives |
|
|
| Year 2004
/ From: 24 May 2004
to: 26 May 2004
for 3.0 day(s) |
| Countries |
Bosnia and Herzegovina |
Type |
Seminar Abroad |
| Title |
Internal Audit and Internal Control |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Sarajevo |
|
| Audience |
Managers, internal auditors, risk managers and compliance officers. Basic knowledgde of banking and internal control in banks is required. |
|
|
| Year 2004
/ From: 24 May 2004
to: 28 May 2004
for 5.0 day(s) |
| Countries |
Russia |
Type |
Seminar Abroad |
| Title |
Prevention of Money Laundering |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Moscow |
|
| Audience |
Executive Management, Internal Auditors, Compliance Officers, Legal representatives, Risk Managers |
|
|
| Year 2004
/ From: 31 May 2004
to: 02 Jun 2004
for 3.0 day(s) |
| Countries |
Serbia |
Type |
Seminar Abroad |
| Title |
Prevention of Money Laundering |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Belgrade |
|
| Audience |
Financial services companies, i.e. banks, insurers, security brokers as well as the FIU (financial information unit) officers |
|
|
| Year 2004
/ From: 07 Jun 2004
to: 09 Jun 2004
for 3.0 day(s) |
| Countries |
Ukraine |
Type |
Seminar Abroad |
| Title |
Compliance and Prevention of Financial Criminality |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Kyiv |
|
| Audience |
Compliance and money laundering practitioners from all the sectors who now have to comply with the substantial reform made in Ukrainian money laundering regulations and who have to prevent that their institutions are involved in financial criminal schemes. |
|
|
| Year 2004
/ From: 07 Jun 2004
to: 09 Jun 2004
for 3.0 day(s) |
| Countries |
Macedonia |
Type |
Seminar Abroad |
| Title |
Risk Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Skopje |
|
| Audience |
Medium level executives, middle and junior officers involved in risk management, the assets and liabilities management, treasury and internal control officers concerned |
|
|
| Year 2004
/ From: 07 Jun 2004
to: 11 Jun 2004
for 5.0 day(s) |
| Countries |
China |
Type |
Study Visit |
| Title |
Human Resources Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Luxembourg |
|
| Audience |
Head of training and personnel departments of banks |
|
|
| Year 2004
/ From: 09 Jun 2004
to: 11 Jun 2004
for 3.0 day(s) |
| Countries |
Slovenia |
Type |
Seminar Abroad |
| Title |
Fund Industry Part II |
Funding |
|
| Location
|
Ljubljana |
|
| Audience |
People having attended the basic course or having an in-depth knowledge of investment funds, insurance products and retirement schemes in Europe |
|
|
| Year 2004
/ From: 14 Jun 2004
to: 16 Jun 2004
for 3.0 day(s) |
| Countries |
Egypt |
Type |
Seminar Abroad |
| Title |
Project Finance |
Funding |
|
| Location
|
Cairo |
|
| Audience |
Top or middle executive managers from financial institutions, working in large scale projects both management and financing |
|
|
| Year 2004
/ From: 14 Jun 2004
to: 18 Jun 2004
for 5.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad |
| Title |
Microfinance and sustainable development |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
Members of government institutions in charge of economic development/ Members of NGO relating to the subject/ Staff from financial institutions involved or concerned by the subject |
|
|
| Year 2004
/ From: 14 Jun 2004
to: 22 Jun 2004
for 7.0 day(s) |
| Countries |
Vietnam |
Type |
Study Visit |
| Title |
The concept of Compliance: theoretical and practical aspects, including Bank Supervision and Prevention of Money Laundering |
Funding |
| » Fund to fight drug trafficking |
|
|
| Location
|
Luxembourg |
|
| Audience |
Senior and middle management. Officers in charge of the following matters: legal affairs, compliance, internal and external audit (bankers, central bankers, representatives of other financial institutions of the private sector involved in legal, economic or financial matters) |
|
|
| Year 2004
/ From: 21 Jun 2004
to: 23 Jun 2004
for 3.0 day(s) |
| Countries |
Romania |
Type |
Seminar Abroad |
| Title |
Branch Management |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Present or future managers, senior managers or section heads, i.e. any officers who is in a managerial position |
|
|
| Year 2004
/ From: 21 Jun 2004
to: 23 Jun 2004
for 3.0 day(s) |
| Countries |
Ukraine |
Type |
Seminar Abroad |
| Title |
Asset and Liability Management |
Funding |
|
| Location
|
Kyiv |
|
| Audience |
Top and medium level executives, involved in risk management, asset&liability management, treasury and internal control |
|
|
| Year 2004
/ From: 21 Jun 2004
to: 30 Jun 2004
for 8.0 day(s) |
| Countries |
Croatia, Lithuania, Poland |
Type |
Seminar Abroad |
| Title |
Wealth Management |
Funding |
|
| Location
|
Warsaw |
|
| Audience |
Decision makers (top managers), Heads of Private Banking, Heads of Legal/Taxation Departments |
|
|
| Year 2004
/ From: 28 Jun 2004
to: 23 Jul 2004
for 10.0 day(s) |
| Countries |
Mongolia, Uzbekistan |
Type |
Summer Executive Program |
| Title |
Summer Executive Program in Banking |
Funding |
| » Ministry of Foreign Affairs |
|
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Luxembourg |
|
| Audience |
Junior/middle level executives of banks |
|
|
| Year 2004
/ From: 16 Aug 2004
to: 20 Aug 2004
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Portfolio Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Nha Trang |
|
| Audience |
Portfolio managers, asset managers, analysts, risk managers, account managers and relationship managers in Private Banking and Asset Management |
|
|
| Year 2004
/ From: 06 Sep 2004
to: 08 Sep 2004
for 3.0 day(s) |
| Countries |
Croatia |
Type |
Seminar Abroad |
| Title |
International Capital Markets |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Zagreb |
|
| Audience |
People with knowledge of financial services who want to understand how international financial markets function |
|
|
| Year 2004
/ From: 06 Sep 2004
to: 10 Sep 2004
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Prevention of Money Laundering |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Hanoï |
|
| Audience |
Bank officers from both front and back office; more specifically legal or compliance officers and account relationship managers |
|
|
| Year 2004
/ From: 13 Sep 2004
to: 17 Sep 2004
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Prevention of Money Laundering |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ho Chi Minh City |
|
| Audience |
Bank officers from both front and back office; more specifically legal or compliance officers and account relationship managers |
|
|
| Year 2004
/ From: 20 Sep 2004
to: 22 Sep 2004
for 3.0 day(s) |
| Countries |
Croatia |
Type |
Seminar Abroad |
| Title |
Fund Industry |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Zagreb |
|
| Audience |
Central bankers, asset managers, private bankers, head of HR, and people who wants to have a deeper knowledge in investment funds industry |
|
|
| Year 2004
/ From: 27 Sep 2004
to: 29 Sep 2004
for 3.0 day(s) |
| Countries |
Latvia |
Type |
Seminar Abroad |
| Title |
Asset and Liability Management |
Funding |
|
| Location
|
Riga |
|
| Audience |
Risk managers, financial controllers, financial analysts, portfolio manager, treasurer with a reasonable knowledge of financial instruments and quantitative finance |
|
|
| Year 2004
/ From: 27 Sep 2004
to: 01 Oct 2004
for 5.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad |
| Title |
Train the trainers |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Praia |
|
| Audience |
Any persons having to pass on his/her skills and knowledge to other colleagues |
|
|
| Year 2004
/ From: 04 Oct 2004
to: 08 Oct 2004
for 5.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
Globalisation Strenghts and opportunities |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
Ministry of Finance, Central bankers, Associations of the financial sector, Supervisory authorities of the financial sector, private actors and operators in the financial markets (bankers, traders, brokers, ?), public and private actors dealing with EU accession in financial matters academics and senior students in bank and finance |
|
|
| Year 2004
/ From: 04 Oct 2004
to: 12 Oct 2004
for 7.0 day(s) |
| Countries |
Croatia |
Type |
Study Visit |
| Title |
Wealth Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Luxembourg |
|
| Audience |
Bankers : Decision makers (top managers), Heads of Private Banking, Heads of Legal/Taxation Departments |
|
|
| Year 2004
/ From: 11 Oct 2004
to: 15 Oct 2004
for 5.0 day(s) |
| Countries |
Croatia, Czech Republic Estonia, Malta, Poland, Slovakia, Slovenia |
Type |
Study Visit |
| Title |
Risk Management Quantitative Seminar (Preparation Session) |
Funding |
|
| Location
|
Luxembourg |
|
| Audience |
Persons specializing in the field of Finance and/or Risk Management: (risk Managers, treasurers and traders, risk analysts, portfolio managers) |
|
|
| Year 2004
/ From: 18 Oct 2004
to: 20 Oct 2004
for 3.0 day(s) |
| Countries |
Czech Republic |
Type |
Seminar Abroad |
| Title |
Basel II |
Funding |
|
| Location
|
Prague |
|
| Audience |
National supervisors or regulators, Basel II project managers, risk managers and/or controllers at banks or similar financial institutions, IT-related managers involved in the implementation, staff from credit or operational departments |
|
|
| Year 2004
/ From: 18 Oct 2004
to: 20 Oct 2004
for 3.0 day(s) |
| Countries |
Bosnia and Herzegovina |
Type |
Seminar Abroad |
| Title |
Credit Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Banja Luca |
|
| Audience |
Middle management in charge of credit and organization Departments within the bank. Credit analysts. Delegates from the Central bank in charge of the banking supervision |
|
|
| Year 2004
/ From: 18 Oct 2004
to: 22 Oct 2004
for 5.0 day(s) |
| Countries |
Russia |
Type |
Seminar Abroad |
| Title |
Fund Industry |
Funding |
|
| Location
|
Moscow |
|
| Audience |
Middle to top managers, legal officers involved in the field of fund industry, research department, specialists who want to improve their understanding of fund industry |
|
|
| Year 2004
/ From: 18 Oct 2004
to: 22 Oct 2004
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Money Market: a financial oriented approach |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Hue |
|
| Audience |
Trading room dealers, Risk managers, Private bankers, B.O. Managers, Economist in Government Institutions,... |
|
|
| Year 2004
/ From: 25 Oct 2004
to: 27 Oct 2004
for 3.0 day(s) |
| Countries |
Macedonia |
Type |
Seminar Abroad |
| Title |
Asset and Liability Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Skopje |
|
| Audience |
Risk managers, financial controllers, financial analysts, portfolio manager, treasurer |
|
|
| Year 2004
/ From: 25 Oct 2004
to: 27 Oct 2004
for 3.0 day(s) |
| Countries |
Croatia |
Type |
Seminar Abroad |
| Title |
Asset and Liability Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Zagreb |
|
| Audience |
Top and medium level executives, involved in risk management, asset & liability management, treasury and internal control |
|
|
| Year 2004
/ From: 25 Oct 2004
to: 27 Oct 2004
for 3.0 day(s) |
| Countries |
Bosnia and Herzegovina |
Type |
Seminar Abroad |
| Title |
Credit Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Sarajevo |
|
| Audience |
Middle management in charge of credit and organization Departments within the bank. Credit analysts. Delegates from the Central bank in charge of the banking supervision |
|
|
| Year 2004
/ From: 25 Oct 2004
to: 27 Oct 2004
for 3.0 day(s) |
| Countries |
China |
Type |
Study Visit |
| Title |
Private Banking |
Funding |
| » Industrial and Commercial Bank of China (ICBC) |
|
|
| Location
|
Luxembourg |
|
| Audience |
People interested in the area, with good banking knowledge background (unit heads, senior managers, private banking officers,?) |
|
|
| Year 2004
/ From: 25 Oct 2004
to: 29 Oct 2004
for 5.0 day(s) |
| Countries |
Bulgaria, Croatia, Czech Republic, Estonia, Hungary, Lithuania, Malta, Poland, Russia, Slovakia, Slovenia |
Type |
Study Visit |
| Title |
Financial Risk Management: Principal Session (organized by PRIM and IFBL) |
Funding |
|
| Location
|
Luxembourg |
|
| Audience |
Persons specializing in the field of Finance and/or Risk Management: (risk Managers, treasurers and traders, risk analysts, portfolio managers) |
|
|
| Year 2004
/ From: 25 Oct 2004
to: 29 Oct 2004
for 5.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad |
| Title |
Life insurances: a global view |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
Managers and executives from financial or public institutions willing to deepen their knowledge in this field. |
|
|
| Year 2004
/ From: 01 Nov 2004
to: 03 Nov 2004
for 3.0 day(s) |
| Countries |
Bulgaria |
Type |
Seminar Abroad |
| Title |
Project Finance |
Funding |
|
| Location
|
Sofia |
|
| Audience |
Top or middle executive managers from financial institution, working in large scale projectsÇ both management and financing |
|
|
| Year 2004
/ From: 01 Nov 2004
to: 04 Nov 2004
for 4.0 day(s) |
| Countries |
China |
Type |
Seminar Abroad |
| Title |
Compliance and Prevention of Financial Criminality |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ningbo |
|
| Audience |
Compliance and money laundering practitioners from all the sectors who now have to comply with the substantial reform made in Chinese money laundering regulations and who have to prevent that their institutions are involved in financial criminal schemes. |
|
|
| Year 2004
/ From: 01 Nov 2004
to: 05 Nov 2004
for 5.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
Risk Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
Risk managers, financial controllers, financial analysts, portfolio manager, treasurer with a reasonable knowledge of financial instruments and quantitative finance |
|
|
| Year 2004
/ From: 08 Nov 2004
to: 12 Nov 2004
for 5.0 day(s) |
| Countries |
Romania |
Type |
Seminar Abroad |
| Title |
Integrated Financial Services |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Product managers, relationship managers, head of private banking, head of individual banking |
|
|
| Year 2004
/ From: 08 Nov 2004
to: 16 Nov 2004
for 7.0 day(s) |
| Countries |
Vietnam |
Type |
Study Visit |
| Title |
Asset and Liability Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Luxembourg |
|
| Audience |
Senior managers, managers in charge of strategy, organisation, ALM, risk management, credit, ..., young staff members having a good knowledge of the different bank functions |
|
|
| Year 2004
/ From: 15 Nov 2004
to: 19 Nov 2004
for 5.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
Money Market: a financial oriented approach |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
Trading room dealers, Risk managers, Private bankers, B.O. Managers, Economist in Government Institutions. |
|
|
| Year 2004
/ From: 15 Nov 2004
to: 19 Nov 2004
for 5.0 day(s) |
| Countries |
Russia |
Type |
Seminar Abroad |
| Title |
Introduction to International Financial Markets |
Funding |
|
| Location
|
Moscow |
|
| Audience |
People with knowledge of financial services who want to understand how international financial markets funciton |
|
|
| Year 2004
/ From: 22 Nov 2004
to: 24 Nov 2004
for 3.0 day(s) |
| Countries |
China |
Type |
Study Visit |
| Title |
Private Banking |
Funding |
| » Industrial and Commercial Bank of China (ICBC) |
|
|
| Location
|
Luxembourg |
|
| Audience |
People interested in the area, with good banking knowledge background (unit heads, senior managers, private banking officers,...) |
|
|
| Year 2004
/ From: 22 Nov 2004
to: 26 Nov 2004
for 5.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad |
| Title |
Functioning of a bank and banking techniques: Priniciples of Market Economy (Module 1) |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
Graduate people who want to improve their knowledge on the matter, people with a postgraduate diploma but with little banking experience. |
|
|
| Year 2004
/ From: 06 Dec 2004
to: 08 Dec 2004
for 3.0 day(s) |
| Countries |
Turkey |
Type |
Seminar Abroad |
| Title |
Credit Assessment |
Funding |
|
| Location
|
Istanbul |
|
| Audience |
Young executives and middle management |
|
|
| Year 2004
/ From: 07 Dec 2004
to: 14 Dec 2004
for 6.0 day(s) |
| Countries |
Cape Verde |
Type |
Seminar Abroad |
| Title |
Functioning of a bank and banking techniques: Simulation Game (module 2) |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Praia |
|
| Audience |
People having attended the module 1 of the project (Nov 04) |
|
|
| Year 2004
/ From: 13 Dec 2004
to: 15 Dec 2004
for 3.0 day(s) |
| Countries |
Serbia |
Type |
Seminar Abroad |
| Title |
Asset and Liability Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Belgrade |
|
| Audience |
Top and medium level executives, involved in risk management, asset & liability management, treasury and internal control |
|
|
| Year 2004
/ From: 13 Dec 2004
to: 17 Dec 2004
for 5.0 day(s) |
| Countries |
Vietnam |
Type |
Seminar Abroad |
| Title |
Project Finance |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ho Chi Minh City |
|
| Audience |
Top or middle executive manager from financial institution, working in large scale projectsÇ both management and financing |
|
|
| Year 2005
/ From: 14 Jan 2005
to: 20 Jan 2005
for 5.0 day(s) |
| Countries |
Uzbekistan |
Type |
Seminar Abroad |
| Title |
Human Resources Management + Leadership & Teambuilding |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Tashkent |
|
| Audience |
Trainees following the postgraduate programmes offered by the Banking and Finance Academy of the Republic of Uzbekistan. |
|
|
| Year 2005
/ From: 31 Jan 2005
to: 04 Feb 2005
for 5.0 day(s) |
| Countries |
Romania |
Type |
Seminar Abroad |
| Title |
Financial Analysis and Risk in Lending |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Managers in charge of distribution network. |
|
|
| Year 2005
/ From: 31 Jan 2005
to: 04 Feb 2005
for 5.0 day(s) |
| Countries |
Romania |
Type |
Post Graduate Program |
| Title |
Post Graduate Program: Financial Analysis and Risk in Lending |
Funding |
|
| Location
|
Bucharest |
|
| Audience |
Managers in charge of distribution network. |
|
|
| Year 2005
/ From: 09 Feb 2005
to: 11 Feb 2005
for 3.0 day(s) |
| Countries |
Russia |
Type |
Study Visit |
| Title |
Prevention of Money Laundering |
Funding |
| » Fund to fight drug trafficking and European Commission (Moli-Ru project) |
|
|
| Location
|
Luxembourg |
|
| Audience |
Representatives of Russian financial supervisory authorities and compliance officers. |
|
|
| Year 2005
/ From: 14 Feb 2005
to: 18 Feb 2005
for 5.0 day(s) |
| Countries |
Mongolia |
Type |
Seminar Abroad |
| Title |
Branch Management |
Funding |
| » Ministry of Foreign Affairs |
|
|
| Location
|
Ulaanbaatar |
|
| Audience |
Present or future managers, but also senior managers or section heads, i.e. any officer in a managerial position. |
|
|
| Year 2005
/ From: 16 Feb 2005
to: 18 Feb 2005
for 3.0 day(s) |
| Countries |
Croatia |
Type |
Seminar Abroad |
| Title |
Project Finance |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Zagreb |
|
| Audience |
Top or middle executive manager from financial institution, working in large scale projectsÇ both management and financing. |
|
|
| Year 2005
/ From: 22 Feb 2005
to: 24 Feb 2005
for 3.0 day(s) |
| Countries |
Serbia |
Type |
Seminar Abroad |
| Title |
Branch Management |
Funding |
| » Ministry of Foreign Affairs_ |
|
|
| Location
|
Belgrade |
|
| Audience |
Present or future managers, but also senior managers or section heads, i.e. any officer in a managerial position. |
|
|
| Year 2005
/ From: 22 Feb 2005
to: 24 Feb 2005
for 3.0 day(s) |
| Countries |
Egypt |
Type |
Seminar Abroad |
| Title |
Money Market Operations |
Funding |
|
| Location
|
Cairo |
|
| Audience |
Trading room dealers, Risk managers, Private bankers, B.O. Managers, Economist in Government Institutions, ... |
|
|
| Year 2005
/ From: 23 Feb 2005
to: 25 Feb 2005
for 3.0 day(s) |
