{
  "title": "Joint Assessor Training",
  "sourceUrl": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2025/amlct25-01",
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  "summary": "- Operational experience: Participants should have relevant operational experience which may include, but is not limited to, experience in investigating or prosecuting ML/TF or major economic crime; experience working in AML/CFT supervision or monitoring (e.",
  "publishDate": "2025-10-15",
  "sections": [
    {
      "heading": "Invitation and Logistics",
      "content": "- Session No.: CT 25.01\n- Location: Shenzhen, China\n- Date: March 3-7, 2025 (1 week)\n- Delivery Method: Blended Training\n- Primary Language: English\n- Interpretation Language: Russian\n- Target Audience: EAG member countries"
    },
    {
      "heading": "Pre-requisites and Assessment",
      "content": "- Participants will be subject to a pre-training test and will require to complete an online course in advance.\n- Availability requirement if selected to take part in an evaluation:\n  - 3 months full-time working over a 14-month period, including 3 to 5 weeks of travel for meetings."
    },
    {
      "heading": "Qualifications (eligibility and profile)",
      "content": "- Language skills:\n  - Fluency in either English and/or Russian.\n- Operational experience (may include, but is not limited to):\n  - Experience in investigating or prosecuting ML/TF or major economic crime.\n  - Experience working in AML/CFT supervision or monitoring (e.g., as part of a financial, DNFBP or NPO supervisor).\n  - Experience in international cooperation relating to major organized economic crime, ML or TF.\n  - Experience working on national AML/CFT-related policy or strategy.\n  - Law enforcement experience related to freezing/seizing/confiscating proceeds of crime.\n  - Operational experience related to combatting proliferation financing.\n  - Any experience in investigating misuse of corporate vehicles.\n- Personality:\n  - Participants should work well in a multi-cultural environment."
    },
    {
      "heading": "Course Description",
      "content": "- A 5-day training program where experts from different FATF-style regional bodies or organizations come together to learn and practice the methods used to assess a country's compliance with international anti-money laundering and counter-terrorism financing (AML/CFT) standards, with the goal of improving the quality and consistency of mutual evaluations conducted by assessors across the global network."
    },
    {
      "heading": "Course Objectives and Learning Outcomes",
      "content": "- Enhance the skills of individuals who will be responsible for evaluating a country's AML/CFT/CPF regime during a FATF/EAG or other assessment body's mutual evaluation process.\n- The training covers technical compliance and effectiveness aspects and includes theoretical tools and practical exercises.\n- Participants learn how to:\n  - Identify gaps in national frameworks.\n  - Provide constructive recommendations for improvement.\n  - Review legislation and regulations.\n  - Conduct mock interviews.\n  - Prepare a mutual evaluation report.\n  - Present team findings to a plenary."
    }
  ],
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    "Session No.: CT 25.01",
    "Location: Shenzhen, China",
    "Date: March 3-7, 2025 (1 week)",
    "Delivery Method: Blended Training",
    "Primary Language: English",
    "Interpretation Language: Russian",
    "Target Audience: EAG member countries",
    "Participants will be subject to a pre-training test and will require to complete an online course in advance.",
    "Availability requirement if selected to take part in an evaluation:",
    "Language skills:",
    "Operational experience (may include, but is not limited to):",
    "Personality:",
    "A 5-day training program where experts from different FATF-style regional bodies or organizations come together to learn and practice the methods used to assess a country's compliance with international anti-money laundering and counter-terrorism financing (AML/CFT) standards, with the goal of improving the quality and consistency of mutual evaluations conducted by assessors across the global network.",
    "Enhance the skills of individuals who will be responsible for evaluating a country's AML/CFT/CPF regime during a FATF/EAG or other assessment body's mutual evaluation process.",
    "The training covers technical compliance and effectiveness aspects and includes theoretical tools and practical exercises.",
    "Participants learn how to:"
  ],
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  "generatedAtUtc": "2026-09-29T17:05:26.738Z"
}