IMF Institute Training Programs

IMF Institute Training Programs From Brasilia, Brazil BTC

The Joint Regional Training Center for Latin America in Brazil (BTC) was established in 2001 by the Government of Brazil and the IMF. Courses are offered generally in Spanish, with interpretation into Portuguese as needed.

Officials from the Lusophone countries of Africa (Angola, Cape Verde, Guinea-Bissau, Mozambique, and São Tomé and Príncipe) may be invited to selected courses.

The BTC Training Program for 2009 in Spanish and Portuguese.

Selection Process: Courses at BTC are by invitation only. Candidates are nominated by government agencies upon the request of the responsible IMF department.

Website: The current schedule and a full description of the courses and seminars listed on this site are also available at the Joint Regional Training Center for Latin America (BTC) website.

Contact:	Ms. Maria Cristina Mac Dowell (Acting General Director)
Address:	Escola de Administração Fazendaria, Entrada de Unaí BR 251 KM 4 Brasilia - DF 71,686-900 Brazil
Telephone:	+55 (61) 3412-6514 +55 (61) 3412-6106
Fax:	+55 (61) 3412-6314
E-mail:	ccb.df.esaf@fazenda.gov.br



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Results: 21 for "Brasilia, Brazil"

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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 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 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 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

Balance of Payments and International Investment Position Statistics (BPS)
Language: Spanish
January 19 - January 30, 2009 (2 Weeks)
Brasilia, Brazil (BTC)

Officials whose main responsibility is compiling balance of payments statistics. The course is not aimed at officials engaged in the analysis of balance of payments developments.

By Invitation

Balance of Payments and International Investment Statistics (BPS)
Language: Spanish
April 05 - April 16, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Officials whose main responsibility is compiling balance of payments and/or international investment position statistics. The course is not aimed at officials engaged in the analysis of balance of payments developments.

By Invitation

Financial Markets and New Financial Instruments (FMN)
Language: English
February 02 - February 13, 2009 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials in central banks, ministries of finance, and regulatory agencies.

By Invitation

Financial Markets and New Financial Instruments (FMN)
Language: English
January 25 - February 05, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials in central banks, ministries of finance, and regulatory agencies.

By Invitation

Financial Safeguards at Central Banks (SAC)
Language: English
November 08 - November 12, 2010 (1 Week)
Brasilia, Brazil (BTC)

Senior central bank staff responsible for financial reporting, auditing, risk management, internal control, statistics, legal, or reserve management operations or serving on a Board Committee covering the oversight of audit, investment, or financial reporting activities.

By Invitation

Financial Soundness Indicators (FSI)
Language: English
January 25 - February 05, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

This new two-week course, presented by the IMF's Statistics Department, is designed for officials at central banks and supervisory agencies for the financial sector who are involved in the collection, compilation, and analysis of financial soundness indicators.

By Invitation

Macroeconomic Diagnostics (MDS)
Language: Spanish
September 08 - September 19, 2009 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials, either in central banks or in ministries such as finance and economy, who are closely involved in assessing overall macroeconomic developments and prospects.

By Invitation

Macroeconomic Forecasting (MF)
Language: English
September 13 - September 24, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials involved in developing forecasts that are used in the design and implementation of macroeconomic policy.

By Invitation

Macroeconomic Management and Financial Sector Issues (MMF)
Language: Spanish
June 08 - June 19, 2009 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials in central banks, ministries of finance, and regulatory agencies involved in the formulation and implementation of macroeconomic and financial policies.

By Invitation

Macroeconomic Management and Financial Sector Issues (MMF)
Language: Spanish
June 07 - June 18, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials in central banks, ministries of finance, and regulatory agencies involved in the formulation and implementation of macroeconomic and financial policies.

By Invitation

Macroeconomic Management and Fiscal Policy (MFP)
Language: Spanish
February 09 - February 20, 2009 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials who participate in the formulation and implementation of macroeconomic and fiscal policies in their countries.

By Invitation

Macroeconomic Management and Fiscal Policy (MFP)
Language: Portuguese
March 23 - April 03, 2009 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials who participate in the formulation and implementation of macroeconomic and fiscal policies in their countries.

By Invitation

Macroeconomic Management and Fiscal Policy (MFP)
Language: Spanish
February 01 - February 12, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials who participate in the formulation and implementation of macroeconomic and fiscal policies in their countries.

By Invitation

Monetary and Financial Statistics (MFS)
Language: Spanish
November 23 - December 11, 2009 (3 Weeks)
Brasilia, Brazil (BTC)

Central banks officials responsible for the compilation of monetary statistics.

By Invitation

Monetary and Financial Statistics (MFS)
Language: English
November 22 - December 10, 2010 (3 Weeks)
Brasilia, Brazil (BTC)

Central banks officials responsible for the compilation of monetary statistics.

By Invitation

Quarterly National Accounts (QNA)
Language: Spanish
March 08 - March 19, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

National accounts compilers.

By Invitation

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