## Protecting Financial Sectors from Illicit Activity

## Source details

**Canonical URL:** [Protecting Financial Sectors from Illicit Activity](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2020/amlct20-04)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ct/2020/amlct20-04/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ct/2020/amlct20-04/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ct/2020/amlct20-04/bundle-manifest.json)

## Bibliographic details
- Session: CT 20.04
- Location: Shenzen, China
- Dates: April 20-24, 2020 (1 week)
- Primary language: English
- Interpretation language: Chinese

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### 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.

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## References

- [Core Elements of Banking Supervision (CBS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2027/cbsat27-10)
- [Advanced Government Finance Statistics (GFS-A)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/gfs-ace26-45)
- [Fiscal Sustainability (FS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/fsce26-38)
- [Safeguards Assessments of Central Banks (SAC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2026/sacat26-30)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2020/amlct20-04_