Compliance Risk Management (CMPLRM)
Deadline passed
Session No.: SA 22.41
Location: New Delhi, India
Date: September 12-16, 2022 (1 week) New dates
Delivery Method: In-person Training
Primary Language: English
Target Audience
Qualifications
Pre-requisites
Course Description
Course Objectives
Strengthening Collaboration Between Tax Authorities and AML Authorities for Enhanced Revenue Enforcement and Financial Crimes Investigations
English | October 28-30, 2024 | In-person Training | Vienna, Austria
Apply online by July 28, 2024
Macro-Stress Testing (MST)
English | October 6-10, 2024 | In-person Training | Kuwait City, Kuwait
Apply online by July 28, 2024
Financial Market Infrastructures: Principles and Practices (FMI-PP)
English (Arabic) | September 29, 2024 - October 3, 2024 | In-person Training | Kuwait City, Kuwait
Apply online by August 1, 2024
National Accounts Statistics (NAS)
English | September 30, 2024 - October 4, 2024 | In-person Training | Kathmandu, Nepal
Apply online by August 2, 2024
Climate in Macroeconomic Framework (CMF)
English | October 14-18, 2024 | In-person Training | Singapore, Singapore
Apply online by August 2, 2024