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IMF Institute Training Programs 

In addition to training in Washington, D.C., the IMF Institute offers courses and seminars 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, the World Bank, and the World Trade organizations.


     
     
 
 
 
 
 
 
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AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism (AML)

Language: English
March 17 - March 20, 2008 (4 Days)
Singapore, Singapore (STI)

Senior AML/CFT representatives from selected countries who have responsibility for policy and operational work in AML/CFT and who will play major roles n forthcoming assessments of their country's AML/CFT regime.

By Invitation
AML/CFT Financial Analysis and Survey (AMLF)

Language: English
November 17 - November 21, 2008 (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 Financial Workshop for Financial Institution Supervisors (AMLF)

Language: English
June 18 - June 22, 2007 (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 Financial Workshop for Financial Sector Supervisors (AMLF)

Language: Spanish
April 10 - April 13, 2007 (4 Days)
Brasilia, Brazil (BTC)

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 Financial Workshop for Supervisors on Preventing Financial Abuse in Financial Markets (AMLF)

Language: English
October 01 - October 05, 2007 (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 Financial Workshop on Financial Sector Issues (AMLF)

Language: English
October 15 - October 19, 2007 (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 Financial Workshop on Measures for the Financial Sector (AMLF)

Language: English
March 04 - March 08, 2007 (1 Week)
Abu Dhabi, United Arab Emirates (RTP)

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 Legal Workshop on Measures for Criminal Justice Officials (AMLL)

Language: English
April 09 - April 13, 2007 (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 Legal Workshop on Measures for Criminal Justice Officials (AMLL)

Language: English
June 04 - June 08, 2007 (1 Week)
Vienna, Austria (JVI)

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 Legal Workshop on Measures for FIU Officials (AMLL)

Language: English
October 15 - October 19, 2007 (1 Week)
Tunis, Tunisia (JAI)

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 Workshop for Criminal Justice Officials (AMLL)

Language: English
September 01 - September 05, 2008 (1 Week)
Vienna, Austria (JVI)

Criminal justice officials.

By Invitation
AML/CFT Workshop for Criminal Justice Officials on International Cooperation in AML/CFT: Methods and Issues (AMLL)

Language: English
October 27 - October 31, 2008 (1 Week)
Singapore, Singapore (STI)

Operational officers of government entitites involved in AML/CFT work from a criminal justice perspective with particular emphasis on asset confiscation.

By Invitation
AML/CFT Workshop for Financial Sector Officials (AMLF)

Language: English
March 09 - March 13, 2008 (1 Week)
Abu Dhabi, United Arab Emirates (RTP)

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 (AML)

Language: English
March 24 - March 28, 2008 (1 Week)
Vienna, Austria (JVI)

Financial Sector Supervisors.

By Invitation
AML/CFT Workshop for Financial Sector Supervisors (AMLF)

Language: Spanish
May 19 - May 23, 2008 (1 Week)
Brasilia, Brazil (BTC)

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 Supervisors on Practical Aspects of AML/CFT Compliance (AMLF)

Language: English
May 19 - May 23, 2008 (1 Week)
Pune, India (ITP)

South Asian and Mekong Countries.

By Invitation
AML/CFT Workshop for FIU on Financial Analysis (AMLF)

Language: English
June 23 - June 27, 2008 (1 Week)
Vienna, Austria (JVI)

Financial Intelligence Unit (FIU) Officials

By Invitation
AML/CFT Workshop on Application of AML/CFT Measures to Non-Financial Businesses (AML)

Language: English
September 22 - September 26, 2008 (1 Week)
Vienna, Austria (JVI)

Financial Sector Supervisors.

By Invitation
AML/CFT Workshop on Information Technology for Financial Intelligence Units (FIUs) (AMLF)

Language: English
August 27 - August 31, 2007 (1 Week)
Vienna, Austria (JVI)

The seminar aims to enhance and strengthen the use of information technology for FIUs with respect to AML/CFT matters.

By Invitation
AML/CFT Workshop on Investigation of Cases of Money Laundering and Financing of Terrorism (AMLL)

Language: English
December 15 - December 19, 2008 (1 Week)
Vienna, Austria (JVI)

Criminal justice officials.

By Invitation
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