Training Programs Catalog

The public budget cycle from planning to oversight: programme and performance budgeting, cash and debt management, procurement, control and audit, and fiscal transparency.

For the central bank and commercial banks: core principles of effective supervision, Basel III capital and liquidity, risk-based inspection, bank governance and dealing with troubled banks.

The FATF Recommendations applied in banks and government bodies: due diligence, transaction monitoring, reporting, risk assessment, international sanctions and preparing for mutual evaluation.