Training Program for ASEAN Countries on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Title Training Program for ASEAN Countries on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Overview

This course is developed and delivered by the World Bank Institute as phase II
of a capacity enhancement program for ASEAN countries. The course aims to:
1)offer training on Anti-Money Laundering and Combating the Financing of
Terrorism (AML/CFT) to relevant public and private sector officials;
2)provide an opportunity to discuss AML/CFT implementation best practices
and challenges in the region
3) provide an opportunity for the newly trained experts from the Jakarta
Workshop held in late April 2007 (phase I training) to perform as trainers by
presenting the eight AML/CFT modules.

Module 1: Effects on Economic Development and International Standards
Module 2: Legal Requirements to meet International Standards
Module 3a: Regulatory and Institutional Requirements
Module 3b: Compliance Requirements for Financial Institutions
Module 4: Building an Effective Financial Intelligence Unit
Module 5: Domestic (inter-agency) – Section 1: Interagency Cooperation
Module 5: International Cooperation – Section 2: International Cooperation
Module 6: Combating the Financing of Terrorism
Module 7: Investigating Money Laundering and Terrorist Financing

Time Date 8/5/2008 (3-hour seminar)

Lecturer Moderators and presenters from the APG, World Bank and representatives from ASEAN countries, who participated in phase I of the training, i.e. Jakarta Workshop in late April 2007.

Participant The target audiences of this course are government and private sector officials responsible for AML/CFT or those who need to gain knowledge and skills on AML/CFT measures.

Venue HCM Development Learning Center

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