This online course equips AML/CFT supervisors and other AML/CFT experts with essential principles, methodologies, and tools needed to implement an effective risk-based AML/CFT supervisory framework for financial institutions. Designed for experienced and interested professionals, the course emphasizes practical approaches to align AML/CFT supervisory practices with international standards and practices.
At the end, participants will have the skills and knowledge to foster a robust supervisory environment that aligns with international best practices and will be better prepared to respond to the evolving challenges in this field.
This course is presented by the Institute for Capacity Development and the Financial Integrity Group of the Legal Department of the International Monetary Fund.
