## Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Risk-based Supervision of Financial Institutions (AMLCFTX)

## Source details

**Canonical URL:** [Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Risk-based Supervision of Financial Institutions (AMLCFTX)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ol/2025/amlcftxol25-237)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ol/2025/amlcftxol25-237/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ol/2025/amlcftxol25-237/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ol/2025/amlcftxol25-237/bundle-manifest.json)

## Bibliographic details
- Session: OL 25.237
- Location: Course conducted online
- Dates: September 1, 2025 - April 15, 2026 (33 weeks)
- Delivery method: Online Training
- Primary language: English
- Status: Deadline passed

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### Training Program and Qualifications
- Training program presented by the Institute for Capacity Development and the Financial Integrity Group of the Legal Department.
- 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.

### Target Audience
- 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.

### Course Description
- The course will teach foundational principles, methodologies, and tools necessary to implement an effective risk-based supervisory framework.
- Coverage includes international standards for risk-based supervision and the necessary legal and regulatory framework critical for AML/CFT risk-based supervision of financial institutions.
- Practical application of the essential elements of a risk-based approach to AML/CFT supervision is emphasized.
- Tools offered will enable development of appropriate supervisory strategies and use of a sound and effective risk-based approach to AML/CFT supervision of financial institutions, including for offsite and onsite AML/CFT supervision.

### Course Objectives (Upon completion participants will be able to)
- Understand the legal and regulatory framework necessary for AML/CFT risk-based supervision.
- Apply effective methodologies of risk-based AML/CFT supervision of financial institutions in both offsite and onsite settings.
- Develop and implement supervisory strategies aligned with international standards to assess the effectiveness of financial institutions' AML/CFT controls so that ML/TF/PF risks are adequately controlled and mitigated.
- Use sound and effective risk-based supervisory tools.

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## References

- [Online Training](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [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/ol/2025/amlcftxol25-237_