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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 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 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 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 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 (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 Sector Supervisors (AMLF)

Language: English
May 18 - May 22, 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 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 (AMLF)

Language: English
June 22 - June 26, 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 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 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
AML/CFT Workshop on Legal and Practical Aspects of Implementing AML/CFT Requirements (AMLL)

Language: English
November 02 - November 06, 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 on Measures for FIU Officials (AML)

Language: English
October 13 - October 17, 2008 (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 on Policy Development in Pacific Island Countries (AMLF)

Language: English
June 23 - June 27, 2008 (1 Week)
Singapore, Singapore (STI)

Senior officials serving in national AML/CFT coordinating committees and senior officials at ministries of Justice, Finance, and Foreign Affairs, the Attorney General's Office, Financial Intelligence Unit, and the Monetary Authority or Central Bank, with responsibility in developing policy to address money laundering and terrorist financing, and who are actively working on AML/CFT issues.

By Invitation
AML/CFT Workshop on Policy Development in Pacific Island Countries (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
October 20 - October 24, 2008 (1 Week)
Pune, India (ITP)

Mid to high level government officials involved in strategic policy development in AML/CFT

By Invitation
AML/CFT Workshop on Policy Development in South Asia (AML)

Language: English
October 19 - October 23, 2009 (1 Week)
Pune, India (ITP)

This course is for senior PBC officials.

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

Language: English
May 04 - May 08, 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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