From 02 May 2017 to 05 May 2017    Internal Audit and Control    in Yangon / Myanmar
Last data update
28 Mar 2017

List of Seminars / Workshops

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

16/1 - 20/1/2017    Dakar

    Countrie(s)    West African Economic & Monetary Union
Title    Financement des PME/PMI: défis et opportunités pour le secteur bancaire
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience    Responsables de la stratégie et de l’organisation interne des établissements de crédit orientés vers les PME/PMI. Responsables crédits en charge des relations Front, Middle et Back Office avec les PME/PMI faisant partie du cœur de cible des établissements de crédit.

23/1 - 24/1/2017    Sarajevo

    Countrie(s)    Bosnia and Herzegovina
Title    Foreign Account Tax Compliance Act
Type    Seminar Abroad
Duration   2.0 day(s)
Funding    Ministry of Finance
   Audience   

Senior employees of Tax, Legal, Compliance and Audit departments as well as Back-office bank employees (specifically client master file, asset-servicing departments) which are potentially confronted with FATCA and other client account reporting obligations and their implementation in the banking sector.

23/1 - 27/1/2017    Abidjan

    Countrie(s)    West African Economic & Monetary Union
Title    Financement des PME/PMI: défis et opportunités pour le secteur bancaire
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Responsables de la stratégie et de l’organisation interne des établissements de crédit orientés vers les PME/PMI. Responsables crédits en charge des relations Front, Middle et Back Office avec les PME/PMI faisant partie du cœur de cible des établissements de crédit.

30/1 - 2/2/2017    Pristina

    Countrie(s)    Kosovo
Title    Project Finance Workshop
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Central Department for PPP and Pristina Airport team

30/1 - 3/2/2017    Ouagadougou

    Countrie(s)    West African Economic & Monetary Union
Title    Financement des PME/PMI: défis et opportunités pour le secteur bancaire
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Responsables de la stratégie et de l’organisation interne des établissements de crédit orientés vers les PME/PMI. Responsables crédits en charge des relations Front, Middle et Back Office avec les PME/PMI faisant partie du cœur de cible des établissements de crédit.

31/1 - 3/2/2017    Praia

    Countrie(s)    Cape Verde
Title    Internal Audit and Control
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Internal auditors, risks controllers, bank representatives working in Compliance, accounting & control, back-office and middle-office with at least 2 years’ experience in: Audit & control, bank processes / operational knowledge, procedures and organization.

3/2 - 3/2/2017    San Salvador

    Countrie(s)    El Salvador
Title    AML CTF Preparation course to the Certified AML specialists - CAMS certification & examination
Type    Seminar Abroad
Duration   1.0 day(s)
Funding    Ministry of Foreign Affairs

3/2 - 3/2/2017    San Salvador

    Countrie(s)    El Salvador
Title    AML CTF Preparation course to the Certified AML specialists - CAMS certification & examination - RESUSAL
Type    Seminar Abroad
Duration   1.0 day(s)
Funding    Ministry of Foreign Affairs

6/2 - 10/2/2017    Lomé

    Countrie(s)    West African Economic & Monetary Union
Title    Financement des PME/PMI: défis et opportunités pour le secteur bancaire
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Responsables de la stratégie et de l’organisation interne des établissements de crédit orientés vers les PME/PMI. Responsables crédits en charge des relations Front, Middle et Back Office avec les PME/PMI faisant partie du cœur de cible des établissements de crédit.

6/2 - 13/2/2017    Luxembourg

    Countrie(s)    Croatia, Egypt, Georgia, Ivory Coast, Latvia, Lithuania, Moldova, Mongolia, Slovenia, Turkey
Title    AML - CTF Advanced Level & preparation to CAMS certification
Type    Study Visit
Duration   5.5 day(s)
Funding    Fund to fight drug trafficking
   Audience   

N/A

13/2 - 17/2/2017    Luxembourg

    Countrie(s)    Albania, Croatia, Egypt, Lithuania, Macedonia, Moldova, Mongolia, Montenegro, Serbia, Ukraine
Title    Preparation to the ACI Dealing Certificate
Type    ACI Dealing Certificate Project
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

Bankers and employees from commercial banks, financial institutions, central banks and supervision bodies such as: Recent entrants and junior dealers (0-18 months experience) in the dealing room, Middle office and Operations personnel, Compliance and Risk Officers.

13/2 - 17/2/2017    San Salvador

    Countrie(s)    El Salvador
Title    Regulating risk in banking – focus on Basel II and III, Implementation - RESUSAL
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Participants should have a very good knowledge of several risk types and directly involved in the design of the road map and implementation of BII/BIII. As the focus will be on implementation, they should be directly involved in the design of the road map and implementation of BII/BIII

Based on BCR info: to be completed => They are 15 people: 5 are working the topics full time and the rest will be involved in the implementation part, 12 are technical staff and 3 are the heads of departments involved.

21/2 - 23/2/2017    Beirut

    Countrie(s)    Lebanon
Title    Back-Office, Operations for Securities & Derivatives
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Association des Banques du Liban
   Audience   

N/A

27/2 - 1/3/2017    Tbilisi

    Countrie(s)    Georgia
Title    FX, Derivatives, Hedging Techniques
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

27/2 - 3/3/2017    San Salvador

    Countrie(s)    El Salvador
Title    Solvency II and Insurance Contracts - RESUSAL
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

6/3 - 8/3/2017    Tirana

    Countrie(s)    Albania
Title    Credit Assessment and Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance

6/3 - 10/3/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Certification Programme: AML - CTF Foundation Level
Type    Study Visit
Duration   4.5 day(s)
Funding    Fund to fight drug trafficking
   Audience   

N/A

13/3 - 15/3/2017    Kyiv

    Countrie(s)    Ukraine
Title    Credit Assessment and Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance

13/3 - 15/3/2017    Tbilisi

    Countrie(s)    Georgia
Title    IFRS
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

13/3 - 16/3/2017    Chisinau

    Countrie(s)    Moldova
Title    AML and CTF Foundation
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Fund to fight drug trafficking
   Audience   

N/A

13/3 - 21/3/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Certified Private Banker Foundation level
Type    Study Visit
Duration   6.5 day(s)
Funding    Ministry of Finance
   Audience   

N/A

20/3 - 23/3/2017    Ulaanbaatar

    Countrie(s)    Mongolia
Title    Risk Management - Regulation for Banks
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

20/3 - 29/3/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Certification Programme : Risk Management in Banking, Foundation Level
Type    Study Visit
Duration   8.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

27/3 - 30/3/2017    Skopje

    Countrie(s)    Macedonia
Title    Credit Assessment and Cash Flow Analysis
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

27/3 - 30/3/2017    Moscow

    Countrie(s)    Russia
Title    Fundamentals of Senior Management
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

27/3 - 31/3/2017    San Salvador

    Countrie(s)    El Salvador
Title    IFRS - RESUSAL
Type    Seminar Abroad
Duration   4.5 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

27/3 - 31/3/2017    Luxembourg

    Countrie(s)    Vietnam
Title    Financial Institution Analysis and Bank Simulation Game (B@nkSim)
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

27/3 - 31/3/2017    Pristina

    Countrie(s)    Kosovo
Title    Certification Programme: International Compliance Foundation Level
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

11/4 - 14/4/2017    Pristina

    Countrie(s)    Kosovo
Title    Risk, Control, Internal Audit and Risk Culture
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

24/4 - 28/4/2017    San Salvador

    Countrie(s)    El Salvador
Title    Standards and Best Practice for Financial Markets - RESUSAL
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

24/4 - 28/4/2017    Luxembourg

    Countrie(s)    Egypt
Title    Future Leaders - How we Lead Others is the Essence of our Success
Type    Study Visit
Duration   3.5 day(s)
Funding    Egyptian Banking Institute, Cairo
   Audience   

N/A

24/4 - 28/4/2017    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects" Governance : Audit, Control and Compliance
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

24/4 - 28/4/2017    Baku

    Countrie(s)    Azerbaijan
Title    Certification Programme : Risk Management Foundation Level PART 2
Type    Seminar Abroad
Duration   4.5 day(s)
Funding    Ministry of Finance
   Audience   

N/A

2/5 - 5/5/2017    Yangon

    Countrie(s)    Myanmar
Title    Internal Audit and Control
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

2/5 - 5/5/2017    Pristina

    Countrie(s)    Kosovo
Title    Internal Audit
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

5/5 - 8/5/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Suivi Coaching projet “Microfinance Excellence in Risk Management”
Type    Study Visit
Duration   2.5 day(s)
Funding    Ministry of Finance
   Audience   

N/A

14/5 - 19/5/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    People Management for Team Managers
Type    Study Visit
Duration   6.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

15/5 - 16/5/2017    Almaty

    Countrie(s)    Kazakhstan
Title    Private Banking
Type    Seminar Abroad
Duration   2.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

15/5 - 17/5/2017    Pristina

    Countrie(s)    Kosovo
Title    Applied Modelling and Forecasting Part I
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

17/5 - 19/5/2017    Almaty

    Countrie(s)    Kazakhstan
Title    Corporate Governance
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

29/5 - 31/5/2017    Skopje

    Countrie(s)    Macedonia
Title    Selling Financial Services and Managing Client Relationship
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

29/5 - 2/6/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Executive Programme: A Strategic Bank Management Review
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

29/5 - 2/6/2017    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Advanced Capital Markets: Derivatives, Structured Products & the Mechanics of SWAPs
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

12/6 - 14/6/2017    China : place to be defined by organising counterpart

    Countrie(s)    China
Title    Risk Management : Asset & Liability Management: mastering it
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

12/6 - 16/6/2017    Ulaanbaatar

    Countrie(s)    Mongolia
Title    Internal Audit and Control
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

12/6 - 16/6/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    SME Financing : Strategy & Organization for Banks
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

12/6 - 19/6/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Capital Market and Financial Instrument-CAMFIN level I - Capital Markets - ICMA (Scholarship)
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance
   Audience   

N/A

19/6 - 23/6/2017    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects" Retail Banking : New Distribution Channels
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

26/6 - 29/6/2017    China : place to be defined by organising counterpart

    Countrie(s)    China
Title    The Mechanics of Derivatives
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

26/6 - 4/7/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Capital Markets Back Office Certification Programme
Type    Study Visit
Duration   7.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

3/7 - 7/7/2017    Dakar

    Countrie(s)    West African Economic & Monetary Union
Title    Gestion des Risques Bancaires
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

5/7 - 7/7/2017    Chisinau

    Countrie(s)    Moldova
Title    Corporate Governance
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

9/7 - 13/7/2017    Cairo

    Countrie(s)    Egypt
Title    Prevention of Money Laundering & Counter-Terrorist Financing, Foundation level, Certification
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

10/7 - 12/7/2017    Yangon

    Countrie(s)    Myanmar
Title    Measuring and managing credit/counterparty risk in banking
Type    Seminar Abroad
Duration   2.5 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

10/7 - 14/7/2017    Niamey

    Countrie(s)    West African Economic & Monetary Union
Title    Gestion des Risques Bancaires
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

13/7 - 14/7/2017    Yangon

    Countrie(s)    Myanmar
Title    Measuring and managing operational risk in banking
Type    Seminar Abroad
Duration   2.5 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

17/7 - 20/7/2017    San Salvador

    Countrie(s)    El Salvador
Title    Risk Management : Asset and Liability Management: mastering it
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

14/8 - 18/8/2017    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects"Risk Management in Banking
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

21/8 - 25/8/2017    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Risk Management in Banking
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

11/9 - 13/9/2017    Ulaanbaatar

    Countrie(s)    Mongolia
Title    Project Finance
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs

11/9 - 15/9/2017    Skopje

    Countrie(s)    Macedonia
Title    Certification Programme : International Compliance Foundation Level
Type    Seminar Abroad
Duration   4.5 day(s)
Funding    Ministry of Finance
   Audience   

N/A

18/9 - 20/9/2017    Cairo

    Countrie(s)    Egypt
Title    SME Financing
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

18/9 - 22/9/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Certified International Portfolio and Relationship Manager Part I
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

18/9 - 22/9/2017    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Credit Assessment and Cash Flow Analysis
Type    Seminar Abroad
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

25/9 - 27/9/2017    Cairo

    Countrie(s)    Egypt
Title    Liquidity Risk Management
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

25/9 - 29/9/2017    Tbilisi

    Countrie(s)    Georgia
Title    AML and CTF Foundation
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

25/9 - 29/9/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Certification Programme: Compliance Foundation level
Type    Study Visit
Duration   5.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

25/9 - 29/9/2017    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects" Credit Assessment and Cash Flow Analysis
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

2/10 - 6/10/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    Capital Market and Financial Instrument-CAMFIN level I - Capital Markets - ICMA (Scholarship)
Type    Study Visit
Duration   5.5 day(s)
Funding    Ministry of Finance
   Audience   

N/A

3/10 - 5/10/2017    Praia

    Countrie(s)    Cape Verde
Title    International Foundation Level for Compliance Officer Function
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

4/10 - 6/10/2017    Skopje

    Countrie(s)    Macedonia
Title    Risk Management - Regulation for Banks
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

9/10 - 16/10/2017    Luxembourg

    Countrie(s)    Albania, Armenia, Azerbaijan, Bosnia-Herzegovina, Bulgaria, Cape Verde, China, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Latvia, Lebanon, Lithuania, Macedonia, Malta, Moldova, Mongolia, Montenegro, Myanmar, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Tunisia, Turkey, Ukraine, Uzbekistan, Vietnam
Title    AML - CTF Advanced Level & preparation to CAMS certification
Type    Study Visit
Duration   5.5 day(s)
Funding    Fund to fight drug trafficking
   Audience   

N/A

30/10 - 3/11/2017    Vietnam : place to be defined by organising counterpart

    Countrie(s)    Vietnam
Title    Workshops Package "Bank Management : Key Operational Aspects" Banking Strategy and Organisation, Human Resources Management
Type    Seminar Abroad / Workshop
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

6/11 - 8/11/2017    Chisinau

    Countrie(s)    Moldova
Title    Retail Banking
Type    Seminar Abroad
Duration   3.0 day(s)
Funding    Ministry of Finance
   Audience   

N/A

14/11 - 17/11/2017    San Salvador

    Countrie(s)    El Salvador
Title    Internal Audit and Control
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

14/11 - 18/11/2017    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

27/11 - 30/11/2017    San Salvador

    Countrie(s)    El Salvador
Title    Prevention of Money Laundering & Counter-Terrorist Financing (AML & CTF), Foundation Level
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

27/11 - 30/11/2017    Yangon

    Countrie(s)    Myanmar
Title    Cyber Security Management
Type    Seminar Abroad
Duration   4.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

N/A

Join us on  Follow us on LinkedIn Follow us on Twitter