IMF Institute Training Programs From Brasilia, Brazil BTC

The Joint Regional Training Center for Latin America in Brazil (BTC) was established in 2001 by the Government of Brazil and the IMF. Courses are offered generally in Spanish, with interpretation into Portuguese as needed.

Officials from the Lusophone countries of Africa (Angola, Cape Verde, Guinea-Bissau, Mozambique, and São Tomé and Príncipe) may be invited to selected courses.

The BTC Training Program for 2009 in Spanish and Portuguese.

Selection Process: Courses at BTC are by invitation only. Candidates are nominated by government agencies upon the request of the responsible IMF department.

Website: The current schedule and a full description of the courses and seminars listed on this site are also available at the Joint Regional Training Center for Latin America (BTC) website.

Contact: Ms. Maria Cristina Mac Dowell (Acting General Director)
Address: Escola de Administração Fazendaria,
Entrada de Unaí BR 251 KM 4
Brasilia - DF 71,686-900
Brazil
Telephone: +55 (61) 3412-6514
+55 (61) 3412-6106
Fax: +55 (61) 3412-6314
E-mail: ccb.df.esaf@fazenda.gov.br

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Results: 12 for "Brasilia, Brazil"
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AML/CFT Information Technology for Financial Intelligence Units (AMLF)
Language: English
June 21 - June 25, 2010 (1 Week)
Brasilia, Brazil (BTC)

The seminar aims to enhance and strengthen the use of information technology for FIUs with respect to AML/CFT matters.Please note locations where the workshops will be offered and check the corresponding course schedule for the specifictargetgroup of officials.

By Invitation
Balance of Payments and International Investment Statistics (BPS)
Language: Spanish
April 05 - April 16, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Officials whose main responsibility is compiling balance of payments and/or international investment position statistics. The course is not aimed at officials engaged in the analysis of balance of payments developments.

By Invitation
Canceled - AML/CFT Training for GAFISUD Countries to be Assessed (AMLL)
Language: English
March 22 - March 26, 2010 (1 Week)
Brasilia, Brazil (BTC)

Financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belonging to FATF-style regional bodies (FSRBs) that will be assessed during the FSRB's current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment process.

Course Canceled
Canceled - AML/CFT Workshop for Countries with a forthcoming Assessment under the International Standards for AML/CFT (AMLF)
Language: English
May 03 - May 07, 2010 (1 Week)
Brasilia, Brazil (BTC)

This intensive and interactive workshop is targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belongingtoFATF-style regional bodies (FSRBs) that will be assessed during the FSRB s current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment

Course Canceled
Financial Markets and New Financial Instruments (FMN)
Language: English
January 25 - February 05, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials in central banks, ministries of finance, and regulatory agencies.

By Invitation
Financial Safeguards at Central Banks (SAC)
Language: English
November 08 - November 12, 2010 (1 Week)
Brasilia, Brazil (BTC)

Senior central bank staff responsible for financial reporting, auditing, risk management, internal control, statistics, legal, or reserve management operations or serving on a Board Committee covering the oversight of audit, investment, or financial reporting activities.

By Invitation
Financial Soundness Indicators (FSI)
Language: English
April 26 - May 07, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

This new two-week course, presented by the IMF's Statistics Department, is designed for officials at central banks and supervisory agencies for the financial sector who are involved in the collection, compilation, and analysis of financial soundness indicators.

By Invitation
Macroeconomic Forecasting (MF)
Language: English
September 13 - September 24, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials involved in developing forecasts that are used in the design and implementation of macroeconomic policy.

By Invitation
Macroeconomic Management and Financial Sector Issues (MMF)
Language: Spanish
June 07 - June 18, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials in central banks, ministries of finance, and regulatory agencies involved in the formulation and implementation of macroeconomic and financial policies.

By Invitation
Macroeconomic Management and Fiscal Policy (MFP)
Language: Spanish
February 01 - February 12, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Mid- to senior-level officials who participate in the formulation and implementation of macroeconomic and fiscal policies in their countries.

By Invitation
Monetary and Financial Statistics (MFS)
Language: English
November 22 - December 10, 2010 (3 Weeks)
Brasilia, Brazil (BTC)

Central banks officials responsible for the compilation of monetary statistics.

By Invitation
Quarterly National Accounts (QNA)
Language: Spanish
March 08 - March 19, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

National accounts compilers.

By Invitation
Officials from these countries are eligible for courses in Brasilia, Brazil