IMF - Singapore Regional Training Institute (STI) - Establishing a Sound and Effective AML/CFT Risk-Based Supervisory Framework 2012

Establishing a Sound and Effective AML/CFT Risk-Based Supervisory Framework (AML)

Course number:	ST12.04
Course dates:	March 5 to March 9, 2012 (1 Week)
Language:	English
Application process:	By Invitation
Target Audience Officials responsible for AML/CFT matters. Qualifications Attendance is by invitation only. Prerequisites are specified in invitation letters. Course Description This one-week workshop, presented by the IMF’s Legal Department, is designed to enhance the expertise of government officials involved in the AML/CFT frameworks of their countries to improve the legal, supervisory and institutional capacity in this area. The workshop will involve government officials in practical and hands-on exercises designed to enhance their ability to effectively implement their countries’ AML/CFT legal, supervisory and institutional requirements. Return to course schedule

Email a Friend this page