## Joint Assessor Training

## Source details

**Canonical URL:** [Joint Assessor Training](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2025/amlct25-01)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ct/2025/amlct25-01/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ct/2025/amlct25-01/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ct/2025/amlct25-01/bundle-manifest.json)

## Bibliographic details
- Session: CT 25.01
- Location: Shenzhen, China
- Dates: March 3-7, 2025 (1 week)
- Delivery method: Blended Training
- Primary language: English
- Interpretation language: Russian

---

### Invitation and Logistics
- 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

### Pre-requisites and Assessment
- 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:
  - 3 months full-time working over a 14-month period, including 3 to 5 weeks of travel for meetings.

### Qualifications (eligibility and profile)
- Language skills:
  - Fluency in either English and/or Russian.
- Operational experience (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.g., as part of a financial, DNFBP or NPO supervisor).
  - Experience in international cooperation relating to major organized economic crime, ML or TF.
  - Experience working on national AML/CFT-related policy or strategy.
  - Law enforcement experience related to freezing/seizing/confiscating proceeds of crime.
  - Operational experience related to combatting proliferation financing.
  - Any experience in investigating misuse of corporate vehicles.
- Personality:
  - Participants should work well in a multi-cultural environment.

### Course Description
- 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.

### Course Objectives and Learning Outcomes
- 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:
  - Identify gaps in national frameworks.
  - Provide constructive recommendations for improvement.
  - Review legislation and regulations.
  - Conduct mock interviews.
  - Prepare a mutual evaluation report.
  - Present team findings to a plenary.

---


## References

- [Blended Training](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [Institutional Sector Accounts-Advanced - Blended (ISA-A)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/hq/2027/isa-ahq27-02)
- [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)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2025/amlct25-01_