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IDI E-Learning Series: International Anti Money Laundering & Counter Financing of Terrorism (AML/CFT)

TRAINING MODULE Each module will be 90 minutes long, and participants must attend all modules to receive certification. For registration, click here and complete application to register for the program. Module 1: Components of Effective AML/CFT  (Nov. 15, 2021) Overview of the international AML/CFT framework Financial Action Task Force Elements of effective AML/CFT complinace program Role of FinTech and RegTech in 21st […]

BASEL III and Credit Risk

E-leaning

International Development Institute (lDl) is conducting a series of 10 virtual classes (Monday-Friday) on the BASEL III and Credit Risk from December 6- 17, 2021.  Basel III is a requirement for many banks globally. This course provides a comprehensive study of the credit risk requirements and an overview of market and operational risk requirements. The course is interactive and […]

Virtual Training on Public-Private Partnerships

E-leaning

International Development Institute (lDl) is conducting a series of 10 virtual classes on the Public-Prvate Partnerships from October 25-Noveber 5, 2021. Registration and Nomination Form CLICK HERE, to register and/or nominate in our upcoming training on “World Bank Procurement Methods”. You can also send nominations via email to training@idiworldwide.net or contact via WhatsApp messages at WhatsApp +1 571-348-118. The training […]

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