From 02 May 2017 to 05 May 2017    Internal Audit and Control    in Yangon / Myanmar

Testimonials

1/

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.


2/

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.


3/

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


4/

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.


5/

António Sérgio Monteiro - Cape Verde - Bai Cabo Verde

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

It was very pleasant to share these past few days with colleagues from different background and culture. We had the opportunity to share our knowledge and experience. We had excellent trainers, with high experience in the AML in all the perspectives.


6/

Mr Alain Badje - Ivory Coast - Société Ivoirienne de Banque

About Certification programme: PML & CTF, advanced level & Preparation course to the CAMS® Certification
2017-02-06 / Luxembourg

This seminar enables me to upgrade the existing process and settling the ones which don’t exist yet in my company.


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