From 26 Jun 2017 to 29 Jun 2017    The Mechanics of Derivatives    in Shanghai / China

Testimonials

1/

Binasa Ukaj - Kosovo - Banka Kombetare Tregtare (BKT)

About Training Seminar on Internal Audit
2017-05-02 / Pristina, Kosovo

The seminar was very clear and covered important information related to Audit & Control. The lecturer made sure to explain any unknown part and tried to involve the participants. Overall, it was a very well conducted seminar.


2/

Fatime Bėrbatovci - Kosovo - NLB Banka Pristinė

About Training Seminar on Internal Audit
2017-05-02 / Pristina, Kosovo

With many exercises and working in a group, the lecturer made us very active. Sharing experiences with other banks was also interesting.


3/

Denis Malendra - Moldova - BC Comertbank

About PML & CTF, foundation level
2017-03-13 / Chisinau

Even if the seminar is not directly related with my daily work, I found this seminar very important, interesting and useful. I truly believe that our country will be able to develop and maintain a culture in order to make things work like in EU countries.


4/

Vera Miculet - Moldova - BC Moldova-Agroindbank

About PML & CTF, foundation level
2017-03-13 / Chisinau

The seminar has broadened my knowledge with regards to AML issues and of the new European Directive nr.4. I believe I will be able to understand in more detail current issues under AML. Thank you.


5/

Šutija Stjepan - Croatia - Croatian Financial Services Supervisory Agency

About PML & CTF, Foundation Level
2017-03-06 / Luxembourg

The Seminar provided wider perspective of ML/TF and its prevention and was well supported by experienced expert trainers


6/

Nino Kvilitaia - Georgia - ISC Bank of Georgia

About PML & CTF, Foundation Level
2017-03-06 / Luxembourg

The seminar gave me all the needed and missing knowledge and special experience which will be very useful for my future as well as for my work.


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