Protecting Financial Sectors from Illicit Activity
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Bibliographic details
- Session: CT 20.04
- Location: Shenzen, China
- Dates: April 20-24, 2020 (1 week)
- Primary language: English
- Interpretation language: Chinese
Training Program
- Title: Protecting Financial Sectors from Illicit Activity
- Type: Training Program
- Status: Cancelled
Target Audience and Qualifications
- Target Audience: Foreign exchange business regulators of SAFE and the AML Unit of the People's Bank of China.
- Qualifications: Attendance is by invitation only. Prerequisites are specified in invitation letters.
Course Objectives
- 1. Latest anti-money laundering cases and the interpretation of them;
- 2. Hot issues in the field of international anti-money laundering;
- 3. The latest development of international anti-money laundering regulations;
- 4. The legal basis, mechanism, main ways, contents and results of the international anti-money laundering cooperation;
- 5. Introduction of the functions of the international anti-money laundering cooperative organization.
- 6. Studies on Libra applying and the financial regulations of the blockchain technology.
- Through the training, we hope our participants can systematically learn the experiences of international anti-money laundering supervision, which can enhance their international vision and improve their abilities of financial supervision to international standards.
Additional Note
- IMF offers online training to government officials and the public. Click Learn more to find our current offerings.
References