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Mid-level professionals from central banks or government ministries of finance, justice or national security responsible for AML/CFT policy, legislation, implementation, supervision or enforcement.
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Attendance is by invitation only. Participants must be employed in government departments and agencies involved in anti-money laundering and/or combating the financing of terrorism either at a policy or operational level. Working knowledge of the international conventions in this area, in particular the FATF 40+9, is highly desirable.
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This intensive and highly interactive course, presented by expert assessors from the IMF, World Bank, APGML and FATF is designed to train participants in the conduct of assessments under the international standard for AML/CFT. Successful completion of the course will qualify the participant to become a member of international teams to assess compliance of member states with the international standards for AML/CFT and to provide detailed assessment reports including ROSCs.
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