From 27 Nov 2017 to 30 Nov 2017    AML and CTF Foundation    in Kyiv / Ukraine



Corneev Denis - Moldova - BC VictoriaBank SA

About Retail Banking Strategy
2017-11-06 / Chisinau

It will help me to start thinking a little bit « out of the box » in the perspective of clients’ needs approach. It certainly adds value to my daily work! Thank you very much!


Maria Bologan - Moldova - Mobiasbanca-Groupe Société Générale

About Retail Banking Strategy
2017-11-06 / Chisinau

Definitely, there will be many things applied during my activity; also much of already existing will be reviewed (refreshed) based on newly acquired knowledge.


Natalia Barbascumpa - Moldova
Head of Credit Monitoring Division - BC Energbank SA

About International Financial Reporting Standard (IFRS)
2017-10-16 / Chisinau

The knowledge acquired will make it easier to implement the new algorithm of calculation of impairment for the loans portfolio of our bank.


Biljana Andonova Dumov - Macedonia
Financial Analyst - Stopanska Banka AD Skopje

About Risk Management Regulation in Banks
2017-10-04 / Macedonia

The seminar definitely met my expectations. It was dynamic, up to the point, interesting and easy to follow.


Jonida Vaso - Albania - Union Bank

About Compliance Certification Programme Foundation Level
2017-09-25 / Luxembourg

For me it was the second time participating in a seminar organised by the ATTF and I am very sure that you know how to do them. Experienced trainers, a lot of valuable and up-to-date information shared with the trainees in a simple and direct way. Just keep doing this job because there are many persons who may benefit from this.


Ana Stojceva - Macedonia
Credit Risk Officer - Komercijalna Banka AD Skopje

About SME: from Business Plan to Bank Financing
2017-09-25 / Macedonia

The seminar met my expectations; it gave me an update of financial indicators and improved my knowledge about cash flow analysis.

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