About This Event
“Turn mutual-evaluation findings into a reform programme that actually lands.”
A PAC training and research track for officials leading AML/CFT implementation and preparing for mutual evaluation. Combining courses of several types with applied research, it helps your institution move from understanding the standards to delivering the reforms, evidence and coordination an assessment demands.
Who Should Attend
Open to all qualifying staff, particularly: National AML/CFT Coordinators, Supervisory Heads, FIU Directors, Policy Advisers, Mutual Evaluation Teams.
Why This Course Matters
Implementation Focus
Most jurisdictions know the standards; the hard part is delivering them across agencies. The track concentrates on sequencing and coordination, which is where reform programmes usually stall.
Research-Backed
Applied research on regional experience feeds directly into the course material. Your officials learn from what has worked in comparable jurisdictions, not from a generic template.
Flexible Course Mix
Hybrid delivery and several course types let you match training to each stage of evaluation preparation. Your institution can build capability steadily rather than cramming before the on-site visit.