IMF Institute Training Programs

In addition to training in Washington, D.C., the IMF Institute offers courses and conferences through the regional training centers in seven locations around the world, and various other locations in cooperation with partner organizations, including the African Development Bank, the Arab Monetary Fund, the European Bank for Reconstruction and Development, the Organization for Economic Cooperation and Development, the World Bank, and the World Trade organization.



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AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism Measures for Criminal Justice Officials (AMLL)
Language: English
May 10 - May 14, 2010 (1 Week)
Pune, India (ITP)

These workshops are designed for prosecutors, judges, officials from FIUs, and other government officials who implement AML legislation with a greater focus on prosecuting money laundering and terrorist financing cases, in addition to asset forfeiture and the related powers.Please note locations where the workshops will be offered and check the corresponding course schedule for the specific target group of officials.

By Invitation

AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism Measures for Criminal Justice Officials (AMLL)
Language: English
June 07 - June 11, 2010 (1 Week)
Singapore, Singapore (STI)

These workshops are designed for prosecutors, judges, officials from FIUs, and other government officials who implement AML legislation with a greater focus on prosecuting money laundering and terrorist financing cases, in addition to asset forfeiture and the related powers.

By Invitation

AML/CFT Confiscating Criminal Assets: Understanding the International Standards and Considering Country Approaches (AMLL)
Language: English
March 08 - March 12, 2010 (1 Week)
Tunis, Tunisia (JAI)

These workshops are designed for government officials who develop and implement legislative measures and policy both to confiscate the proceeds and benefits of crime and to address terrorist assets within the jurisdiction through applicable UNResolutions and conventions.

By Invitation

AML/CFT Confiscating Criminal Assets: Understanding the International Standards and Considering Country Approaches (AMLL)
Language: English
April 12 - April 16, 2010 (1 Week)
Brasilia, Brazil (BTC)

These workshops are designed for government officials who develop and implement legislative measures and policy both to confiscate the proceeds and benefits of crime and to address terrorist assets within the jurisdiction through applicableUNResolutions and conventions.

By Invitation

AML/CFT Confiscating Criminal Assets: Understanding the International Standards and Considering Country Approaches (AMLL)
Language: English
October 25 - October 29, 2010 (1 Week)
Vienna, Austria (JVI)

These workshops are designed for government officials who develop and implement legislative measures and policy both to confiscate the proceeds and benefits of crime and to address terrorist assets within the jurisdiction through applicable UN Resolutions and conventions.

By Invitation

AML/CFT Financial Analysis and Survey (AMLF)
Language: English
November 16 - November 20, 2009 (1 Week)
Dalian, China (CTP)

The workshop aims to enhance and strengthen the supervisory capacity of financial-sector regulators/supervisors with respect to AML/CFT matters.

By Invitation

AML/CFT Information Technology for Financial Intelligence Units (AMLF)
Language: English
June 21 - June 25, 2010 (1 Week)
Brasilia, Brazil (BTC)

The seminar aims to enhance and strengthen the use of information technology for FIUs with respect to AML/CFT matters.Please note locations where the workshops will be offered and check the corresponding course schedule for the specifictargetgroup of officials.

By Invitation

AML/CFT Policy development for risks in AML/CFT for Eastern African countries. (AMLF)
Language: English
July 05 - July 09, 2010 (1 Week)
Tunis, Tunisia (JAI)

Senior policymakers from Government agencies responsible for developing and/or implementing national AML/CFT strategies.

By Invitation

AML/CFT Training for Assessors (AMLF)
Language: English
August 23 - August 27, 2010 (1 Week)
Singapore, Singapore (STI)

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.

By Invitation

AML/CFT Workshop for Countries with a forthcoming Assessment under the International Standards for AML/CFT (AMLF)
Language: English
March 08 - March 12, 2010 (1 Week)
Singapore, Singapore (STI)

This intensive and interactive workshop is targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belonging to FATF-style regional bodies (FSRBs) that will be assessed during the FSRB s current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment process.

By Invitation

AML/CFT Workshop for Financial Sector Officials (AMLF)
Language: English
June 15 - June 19, 2009 (1 Week)
Tunis, Tunisia (JAI)

The workshop aims to enhance and strengthen the supervisory capacity of financial-sector regulators/supervisors with respect to AML/CFT matters.

By Invitation

AML/CFT Workshop for Financial Sector Supervisors (AMLF)
Language: English
November 23 - November 27, 2009 (1 Week)
Pune, India (ITP)

Varies, as indicated by titles of specific workshops. May be targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials, or some other specific group.Please note locations where the workshops will be offered and check the corresponding course schedule for the specific target group of officials.

By Invitation

AML/CFT Workshop for FIU (AMLF)
Language: English
May 25 - May 29, 2009 (1 Week)
Vienna, Austria (JVI)

The workshop aims to enhance and strengthen the supervisory capacity of financial-sector regulators/supervisors with respect to AML/CFT matters.

By Invitation

AML/CFT Workshop for FIU (AMLF)
Language: English
June 28 - July 02, 2010 (1 Week)
Vienna, Austria (JVI)

These workshops are designed for officials from FIUs, and other government officials who implement AML legislation with a greater focus on prosecuting money laundering and terrorist financing cases, in addition to asset forfeiture and the related powers.

By Invitation

AML/CFT Workshop on Policy Development (AMLF)
Language: English
June 29 - July 03, 2009 (1 Week)
Singapore, Singapore (STI)

The workshop aims to enhance and strengthen the supervisory capacity of financial-sector regulators/supervisors with respect to AML/CFT matters.

By Invitation

AML/CFT Workshop on Policy Development in South Asia (AML)
Language: English
November 02 - November 06, 2009 (1 Week)
Pune, India (ITP)

This course is for senior PBC officials.

By Invitation

AML/CFT Workshops for Countries with a forthcoming Assessment under the International Standards for AML/CFT (AMLF)
Language: English
May 03 - May 07, 2010 (1 Week)
Brasilia, Brazil (BTC)

This intensive and interactive workshop is targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belongingtoFATF-style regional bodies (FSRBs) that will be assessed during the FSRB s current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment

By Invitation

AML/CFT Workshops for Countries with a forthcoming Assessment under the International Standards for AML/CFT (AMLF)
Language: English
May 17 - May 21, 2010 (1 Week)
Pune, India (ITP)

This intensive and interactive workshop is targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belonging to FATF-style regional bodies (FSRBs) that will be assessed during the FSRB s current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment process.

By Invitation

AML/CFT Workshops for Countries with a forthcoming Assessment under the International Standards for AML/CFT (AMLF)
Language: English
June 14 - June 18, 2010 (1 Week)
Tunis, Tunisia (JAI)

Financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belonging to FATF-style regional bodies (FSRBs) that will be assessed during the FSRB's current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment process.

By Invitation

AML/CFT Workshops for Financial Sector Officials (AMLF)
Language: English
June 02 - June 05, 2009 (1 Week)
Brasilia, Brazil (BTC)

Varies, as indicated by titles of specific workshops. May be targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials, or some other specific group.Please note locations where the workshops will be offered and check the corresponding course schedule for the specific target group of officials.

By Invitation

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