Success for the first face to face training in Praia, Cape Verde, after almost 3 years !

Mr Thomas Barbancey, chargée d’affaires of Luxembourg in Praia honoured the group with his presence at the closing event.

The International Compliance Foundation Level training was delivered in the new offices of the Banco de Cabo Verde, ATTF’s partner in Cape Verde. 

A motivated group of compliance professionals from commercial banks and the central bank attended this 4-days training to understand the main aspects of a Compliance Officer’s function being them technical or practical. They discussed and analysed the decisions a Compliance Officer has to deal with and what is needed to be able to implement the regulatory framework. 

They have worked on case studies of a specific environment and have acquired a good understanding of the legal and regulatory environment of a Compliance Officer. 

This training would not have been possible without the precious help of the BCV team who organised it with mastery.  

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