Primary Language: English
Interpretation Language: Russian
December 2-13, 2024
(2 weeks)
Delivery Method: In-person Training
Apply online by September 1, 2024
Vienna, Austria
Mid-level to senior officials from central banks, ministries of finance, and other government agencies.
Primary Language: English
October 28-30, 2024
(1 week)
Delivery Method: In-person Training
Apply online by July 28, 2024
Vienna, Austria
This 3 day peer learning event is intended for officials from financial intelligence units (FIUs), law enforcement specializing in financial crime, and tax inspectors and investigators who seek a deeper understanding of the between national anti-money laundering (AML) frameworks and tax frameworks. Discussions will focus on developing and implementing national strategies to leverage these synergies and to enhance revenue enforcement and the detection and investigation of tax evasion and related money laundering.
Primary Language: English
November 11-22, 2024
(2 weeks)
Delivery Method: In-person Training
Apply online by August 11, 2024 Deadline extended
Vienna, Austria
Junior to senior government officials engaged in setting policy for the financial sector, particularly the staff of central banks, financial regulators, and any other agencies involved in micro- or macroprudential oversight.
Primary Language: English
September 23, 2024 - October 4, 2024
(2 weeks)
Delivery Method: In-person Training
Invitation
Bangkok, Thailand
Officials from central banks and ministries of finance or economy who are directly involved in diagnosing the state of the macroeconomy and making projections.