## 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/2026/amlcftxol26-113)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ol/2026/amlcftxol26-113/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ol/2026/amlcftxol26-113/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ol/2026/amlcftxol26-113/bundle-manifest.json)

## Bibliographic details
- Session: OL 26.113
- Location: Course conducted online
- Dates: May 1, 2026 - April 15, 2027 (50 weeks)
- Delivery method: Online Training
- Primary language: English
- Status: Apply online by April 1, 2027 Deadline extended

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### Training program overview
- Session No.: OL 26.113
- Location: Course conducted online
- Date: May 1, 2026 - April 15, 2027 (50 weeks)
- Delivery Method: Online Training
- Primary Language: English
- 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.
- 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 is presented by the Institute for Capacity Development and the Financial Integrity Group of the Legal Department.
- Teaches foundational principles, methodologies, and tools necessary to implement an effective risk-based supervisory framework.
- Covers international standards for risk-based supervision and the necessary legal and regulatory framework critical for AML/CFT risk-based supervision of financial institutions.
- Emphasizes practical application of essential elements of a risk-based approach to AML/CFT supervision.
- Includes methodologies for both offsite and onsite AML/CFT supervision.
- Aims to enable participants 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.

### Course objectives (participant outcomes upon completion)
- 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.

### Administrative and access notes
- IMF offers online training to government officials and the public.
- The course is part of the Institute for Capacity Development training portfolio and aligns with other IMF training offerings.

---


## References

- [Online Training](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [Apply Now](https://www-ins.imf.org/TAS/signon.aspx?pkey=OL26.113E)
- [Integrating Basel III Liquidity Standards with ILAAP A Framework for Effective Liquidity Risk Management](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/ce26-31)
- [Climate in Macroeconomic Framework (CMF)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2026/cmfat26-22)
- [Big Data for Macroeconomic Statistics (BDMS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2026/bdmsat26-27)
- [Financial Development and Financial Inclusion (FDFI)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2026/fdfiat26-24)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/ol/2026/amlcftxol26-113_