Primary Language: French
February 27, 2025 - August 31, 2025
(26 weeks)
New dates
Delivery Method: Online Training
Apply online by August 15, 2025 Deadline extended
Course conducted online
Executives and senior managers in tax administrations responsible for compliance risk management; HQ managers and staff dealing with compliance risk management.
Primary Language: Spanish
February 27, 2025 - August 31, 2025
(26 weeks)
New dates
Delivery Method: Online Training
Apply online by August 15, 2025 Deadline extended
Course conducted online
Executives and senior managers in tax administrations responsible for compliance risk management; HQ managers and staff dealing with compliance risk management.
Primary Language: English
April 3, 2025 - June 12, 2025
(10 weeks)
Delivery Method: Online Training
Apply online by May 22, 2025
Course conducted online
This course is ideal for officials globally who are interested in learning how to compile institutional sector accounts or in using the statistics for macroeconomic analysis. Completion of the National Accounts Statistics (NASx) online course is recommended.
Primary Language: English
April 15, 2025 - August 15, 2025
(18 weeks)
Delivery Method: Online Training
Apply online by August 1, 2025
Course conducted online
This course is intended for 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.