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Upcoming
Events
Recent
Events
Global
Policy Dialogue Learning Series on Strengthening Collaborative Efforts
to Build Effective AML/CFT Regimes.
Contact:
John McDowell (jmcdowell@worldbank.org)
or Emiko Todoroki (etodoroki@worldbank.org)
-
Middle
East and North Africa,
June 15, 2004.
Summary in English
-
Afghanistan,
June 2, 2004.
Summary in English
-
East Asia and Pacific region,
November 19, 2003.
Summary
in
English
-
Central
American region, October 30, 2003.
Summary
in
English
Summary in
Spanish
-
Latin American region, October 29,
2003.
Summary in English
Summary in
Spanish
- ECA
Global Development Learning Network (GDLN) on
Strengthening AML/CFT Regimes
Contact: Cari Votava (cvotava@worldbank.org)
or Emiko Todoroki (etodoroki@worldbank.org)
-
World Bank Staff Training on AML/CFT (CD-ROM)
Contact: Emiko Todoroki (etodoroki@worldbank.org)
- Financial
Stability Institute (FSI) of the Bank For International
Settlements (BIS) Seminar in Conakry, Guinea, March 3-7,
2003.
Contact:
Charles Schlumberger (cschlumberger@worldbank.org)
- Global
Policy Dialogue Series on Combating Money Laundering and
Financing of Terrorist Activities
Contact:
John McDowell (jmcdowell@worldbank.org)
or Emiko Todoroki (etodoroki@worldbank.org)
- North Africa region, January 28, 2003.
English version Download
Course Booklet ( 945 KB PDF)
French version Download
Course Booklet ( 953 KB PDF)
- East Asia and Pacific region, November 12, 2002.
Download Course Booklet
(1 MB PDF)
- South Asia region I, October 23, 2002.
Download Course Booklet
( 1 MB PDF)
- South Asia region II, October 23-24, 2002.
Download Course Booklet
(1 MB PDF)
- Central and West Africa region, September
10-12, 2002.
English version Download
Course Booklet (1 MB PDF)
French version Download
Course Booklet (1 MB PDF)
- Eastern and Southern Africa region, September 11,
2002.
Download Course
Booklet (1 MB PDF)
- Anglophone West Africa region, September 10, 2002.
Download
Course Booklet
(1 MB PDF)
- Latin America and Caribbean region, April 3, 2002.
Download
Course Booklet
(1.03 MB PDF)
- Europe
and Central Asia region, January 24, 2002.
Download
Course Booklet
(955 KB PDF)
- The Regional Seminar on Prevention and Detection of
Money Laundering, Ljubljana, Slovenia, February 20-21,
2003.
Contact: Cari Votava (cvotava@worldbank.org)
Building
a Financial Intelligence Unit to Meet International AML/CFT
Standards, Moscow, Russia, December 3-5, 2002.
Contact: Cari Votava (cvotava@worldbank.org)
- Joint World Bank/Bank of France Annual Seminar on
Banking Supervision, October 7-18, 2002. Contact:
Pierre-Laurent
Chatain
(pchatain@worldbank.org)
- 2002 World Bank/IMF Annual Meetings, Program of
Seminars:
Anti-Money
Laundering and Combating the Financing of Terrorism – Towards
A New Global Standard
View
using Windows Media Player
Contact:
Margery Waxman (mwaxman@worldbank.org)
Developing
Coordination Strategies and New Partnerships in the
Fight Against Money Laundering and Financing of
Terrorism, Montevideo, Uruguay, September 17-19, 2002.
Contact:
Pierre-Laurent Chatain (pchatain@worldbank.org)
“Anti-Money Laundering and Anti-Terrorist Financing”
at the World Bank Finance Forum 2002: Aligning Financial
Sector Knowledge and Operations, June 19–21, 2002.
(download
144 kb PowerPoint presentation)
Events by Other
Organizations
List of various events – trainings,
seminars, conferences, and others -- on anti-money
laundering and combating the financing of terrorism can
be found on the following organizations’ web site:
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