From 30 Mar 2020 to 02 Apr 2020    Internal Audit & Control    in Praia / Cape Verde
Last data update
26 Feb 2020

List of Seminars / Workshops

Year/Month /
Country (or substring)   
     City (or substring)
Funding
 

20/1 - 21/1/2020    Kigali

    Countrie(s)    Rwanda
Title    Selling Financial Services
Type    Seminar Abroad
Duration   2.0 day(s)
Funding    Ministry of Foreign Affairs

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 - 11/2/2020    Praia

    Countrie(s)    Cape Verde
Title    Renewable Energy Financing - Microgeneration MG
Type    Seminar Abroad
Duration   2.0 day(s)
Funding   

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

12/2 - 14/2/2020    Praia

    Countrie(s)    Cape Verde
Title    Renewable Energy Financing - Independent Power Producer IPP
Type    Seminar Abroad
Duration   3.0 day(s)
Funding   

17/2 - 20/2/2020    San Salvador

    Countrie(s)    El Salvador
Title    International foundation Level for Compliance Officer Function
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

13/4 - 16/4/2020    Almaty

    Countrie(s)    Kazakhstan
Title    Digital Transformation
Type    Seminar Abroad
Duration   4.0 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
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