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    Implementing the International AML-CFT Standards (AMLS)

    Language: English (Arabic)

    September 23, 2018-September 27, 2018 (1 Week)

    Kuwait City, Kuwait

    Legal drafters, policy makers, financial sector supervisors, and regulators of designated nonfinancial businesses and professions; financial intelligence unit officials; criminal justice officials; and other officials who must assess national money laundering and terrorist financing risks to prepare for their countries' mutual evaluations and application of anti-money laundering (AML) and combating the financing of terrorism (CFT) laws.

    Deadline for the application has passed.

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    Vulnerability Diagnostics (VDS)

    Language: English

    December 3, 2018-December 14, 2018 (2 Weeks)

    Vienna, Austria

    Officials of all levels in central banks and ministries of finance who monitor and assess country and regional vulnerabilities and risks.

    Apply online by August 24, 2018

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    Government Finance and Public Sector Debt Statistics (GFS-PSDS)

    Language: English

    September 17, 2018-September 21, 2018 (1 Week)

    Colombo, Sri Lanka

    Sri Lankan government officials (source data providers, compilers, and intensive users) from the Ministry of Finance, Central Bank of Sri Lanka, and the Department of Census and Statistics, who would benefit from gaining new, or refreshing existing, knowledge of the concepts, principles, sources, and methods used to compile GFS and PSDS.

    Invitation

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    Financial Programming and Policies, Part 1: Macroeconomic Accounts and Analysis (FPP.1x)

    Language: English

    November 1, 2018-April 30, 2019 (25.8 Weeks)

    Course Conducted Online, United States

    All government officials are welcome to register. The course is particularly relevant for officials in ministries of finance, economy, and planning and central banks who advise on macroeconomic and financial policies or who are involved in policy implementation. The course is offered in English, French, Spanish, Russian, and Arabic.

    Apply online by April 16, 2019

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    Managing Capital Flows: Macroeconomic Analysis and Policies (MCF)

    Language: English

    September 10, 2018-September 18, 2018 (1.4 Weeks)

    New Delhi, India

    Junior to mid-level policymakers in central banks and finance ministries who have policy responsibilities related to capital account management. No prior knowledge of the material is required.

    Deadline for the application has passed.

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    Legal Aspects of International Financial Institutions (LAIF)

    Language: English

    December 3, 2018-December 7, 2018 (1 Week)

    Singapore, Singapore

    Lawyers, senior lawyers, and other professionals from central banks, ministries of finance and of justice, and other agencies in emerging market countries with responsibilities related to legal aspects of relations with international financial institutions.

    Invitation

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    Financial Sector Policies (FSP)

    Language: English

    October 22, 2018-November 2, 2018 (2 Weeks)

    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.

    Deadline for the application has passed.

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    Vulnerability Diagnostics (VDS)

    Language: English

    December 9, 2018-December 20, 2018 (2 Weeks)

    Abu Dhabi, United Arab Emirates

    Officials of all levels in central banks and ministries of finance who monitor and assess country and regional vulnerabilities and risks.

    Invitation

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    Government Finance Statistics (GFS)

    Language: English (Russian)

    August 6, 2018-August 17, 2018 (2 Weeks)

    Vienna, Austria

    Officials whose main responsibility is compiling public finance statistics.

    Deadline for the application has passed.

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    Exchange Rate Policy (ERP)

    Language: English (Russian)

    July 2, 2018-July 13, 2018 (2 Weeks)

    Vienna, Austria

    Junior to mid-level officials who work with exchange rate policy and analysis.

    Deadline for the application has passed.

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    Fiscal Reporting - Improving the coverage, quality and transparency (FRBT)

    Language: English

    September 17, 2018-September 21, 2018 (1 Week)

    New Delhi, India

    Mid-level officers of Indian Civil Accounts Service and sister organizations

    Invitation

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    GST Implementation and Management (GST)

    Language: English

    July 2, 2018-July 6, 2018 (1 Week)

    Thimpu, Bhutan

    Senior and middle management tax administrators of Department of Revenue and Customs, Ministry of Finance, Bhutan.

    Invitation

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    Safeguards Assessments of Central Banks (SAC)

    Language: English (Arabic)

    November 4, 2018-November 8, 2018 (1 Week)

    Kuwait City, Kuwait

    Senior central bank staff responsible for accounting, financial reporting, auditing, risk management, internal control, legal, or reserve management operations, or serving on a board or committee overseeing audit, investment, or financial reporting activities.

    Apply online by August 26, 2018

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    Macro-Stress Testing (MST)

    Language: English

    September 23, 2018-September 27, 2018 (1 Week)

    Kuwait City, Kuwait

    Mid-level to senior officials working on banking supervision or financial stability in central banks or other banking supervisory authorities.

    Apply online by July 26, 2018

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    Inclusive Growth (IG)

    Language: English (French)

    October 15, 2018-October 26, 2018 (2 Weeks)

    Ebene, Mauritius

    Mid-level to senior officials involved in economic and strategic planning; monitoring and evaluating policy strategies for reducing poverty and inequality; and promoting job creation.

    Apply online by August 24, 2018

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    Prudential Asset Classification and Provisioning and the IFRS (PACP)

    Language: English

    November 19, 2018-November 23, 2018 (1 Week)

    Singapore, Singapore

    Bank supervisors and officials responsible for managing credit risk and loan loss provisioning in countries that have adopted International Financial Reporting Standards (IFRS) or are planning to do so.

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    Formulation, Estimation, and Policy Analysis with DSGE Models (INS-CRS)

    Language: English

    August 13, 2018-August 17, 2018 (1 Week)

    Washington, D.C., United States

    Officials, primarily in ministries of finance, economy, and planning, or in central banks.

    Deadline for the application has passed.

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    Workshop on Corporate Insolvency (CHI)

    Language: English

    July 30, 2018-August 1, 2018 (0.6 Week)

    Singapore, Singapore

    Senior policy makers responsible for the design or implementation of corporate and household insolvency legislation and related issues.

    Invitation

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    Fiscal Reporting - Improving the coverage, comprehensiveness, quality and transparency (FRBT)

    Language: English

    September 10, 2018-September 14, 2018 (1 Week)

    New Delhi, India

    Mid to senior level officials of SARTTAC countries and Indian states

    Apply online by August 10, 2018

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    Financial Soundness Indicators (FSI)

    Language: English (Arabic)

    September 16, 2018-September 27, 2018 (2 Weeks)

    Abu Dhabi, United Arab Emirates

    Officials at central banks and supervisory agencies for the financial sector who are involved in the collection, compilation, and analysis of financial soundness indicators.

    Invitation

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    Current Issues in Tax Law Design (TLWD)

    Language: English

    September 3, 2018-September 7, 2018 (1 Week)

    Dalian, China

    Lawyers from member country ministries of finance and tax authorities involved with legal aspects of tax policy making or tax administration.

    Invitation

In addition to training in Washington, D.C., the Institute for Capacity Development offers courses and conferences through the regional training centers in seven locations around the world, and various other locations in cooperation with partner organizations, including the African Development Bank, the Arab Monetary Fund, the European Bank for Reconstruction and Development, the Organization for Economic Cooperation and Development, the World Bank, and the World Trade Organization.


Locations

Apply Now!

Application deadline is approaching for:

Canceled - Financial Programming and Policies (FPP)

English

September 3, 2018-September 14, 2018

Ebene, Mauritius

Macro-Stress Testing (MST)

English

September 23, 2018-September 27, 2018

Kuwait City, Kuwait

Financial Markets and Instruments (FMI)

English

November 26, 2018-December 7, 2018

Washington, D.C., United States