Training Program
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Qualifications
Participants are expected to have at least three to five years of experience in AML/CFT supervision and/or have good knowledge of AML/CFT concepts.
Participants are expected to have at least three to five years of experience in AML/CFT supervision and/or have good knowledge of AML/CFT concepts.
Apply online by April 1, 2026
Session No.: OL 25.237
Location: Course conducted online
Date: September 1, 2025 - April 15, 2026 (33 weeks)
Delivery Method: Online Training
Primary Language: English
Apply NowThis course is intended for supervisory, government and international organization officials who want to gain a deeper understanding on how to develop and implement an effective risk-based approach to AML/CFT supervision of financial institutions.
This course, presented by the Institute for Capacity Development and the Financial Integrity Group of the Legal Department, will teach you the foundational principles, methodologies, and tools necessary to implement an effective risk-based supervisory framework. You will learn about the international standards for risk-based supervision and the necessary legal and regulatory framework critical for AML/CFT risk-based supervision of financial institutions. You will also learn how to apply the essential elements of a risk-based approach to AML/CFT supervision in a practical manner. With the tools offered in this course you will be able to develop appropriate supervisory strategies and use a sound and effective risk-based approach to AML/CFT supervision of financial institutions, including for offsite and onsite AML/CFT supervision.
Upon completion of this course, participants will be able to:
English | April 13-16, 2026 | In-person Training | Thimphu, Bhutan
Apply online by March 23, 2026
English | June 8-18, 2026 | In-person Training | Abu Dhabi, United Arab Emirates
Apply online by March 26, 2026
English | April 27-30, 2026 | In-person Training | New Delhi, India
Apply online by March 28, 2026
English | July 6-17, 2026 | In-person Training | Vienna, Austria
Apply online by March 29, 2026
English | June 15-26, 2026 | In-person Training | Vienna, Austria
Apply online by March 29, 2026
