Connect with IMF Institute
Legal Courses

Cancelled - Virtual: Use of Financial Intelligence for Money Laundering Investigations and Prosecutions

Cancelled

Session No.: CE 21.35V

Location: Kuwait City, Kuwait

Date: June 8-10, 2021 (1 week)

Primary Language: English

Interpretation Language: Arabic

    Target Audience

    The course targets participants from financial intelligence units, law enforcement agencies, and prosecutors' office. It will assist in improving the participants' understanding of financial intelligence, investigations and prosecutions of ML related cases, and of how to act on related financial intelligence.

    Back to top

    Qualifications

    This course is provided virtually by the Legal Department at the International Monetary Fund and is designed to strengthen the capacity of officials from Gulf Cooperation Countries (GCC) to use financial intelligence for money laundering investigations and prosecutions.

    Back to top

    Course Description

    This three-day course will discuss common barriers to and identify and prioritize good practices in the use of financial intelligence to effectively assist money laundering investigations and prosecutions, and in effectively managing seized and confiscated assets. The course will cover: (i) the dissemination of financial intelligence, (ii) financial investigations of ML and financial crimes, (iii) international cooperation, (iv) management of seized and confiscated assets, and (v) gathering evidence and successful prosecutions and sanction of money laundering (ML) cases. The trainers will share best practices in using financial intelligence to support ML investigations and prosecutions and provide practical examples of good practices in this area.

    Back to top

    Apply Now - Application deadline approaching:

    IMF offers online training to government officials and public. Click Learn more to find our current offerings.

    Virtual : Exchange Rate Policy (ERP)

    English, November 8-19, 2021, Singapore, Singapore

    Apply online by September 21, 2021

    Virtual : Macroeconomic Diagnostics (MDS)

    English, September 27, 2021 - October 7, 2021, New Delhi, India

    Apply online by September 22, 2021

    Virtual : Fiscal Sustainability (FS)

    English (Arabic), November 1-11, 2021, Kuwait City, Kuwait

    Apply online by September 24, 2021

    Virtual : Fiscal Policy Analysis (FPA)

    English, December 6-17, 2021, Singapore, Singapore

    Apply online by September 25, 2021

    Virtual : Model-Based Monetary Policy Analysis and Forecasting (MPAF)

    English, November 29, 2021 - December 10, 2021, Vienna, Austria

    Apply online by September 26, 2021