BEGIN:VCALENDAR VERSION:2.0 PRODID:-//IDI WorldWide - ECPv6.15.17.1//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:IDI WorldWide X-ORIGINAL-URL:https://idiworldwide.net X-WR-CALDESC:Events for IDI WorldWide REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/New_York BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20200308T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20201101T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20210314T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20211107T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20220313T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20221106T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20230312T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20231105T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20240310T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20241103T060000 END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:UTC BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:UTC DTSTART:20200101T000000 END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20210314T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20211107T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20220313T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20221106T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20230312T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20231105T060000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/New_York:20230404T090000 DTEND;TZID=America/New_York:20230408T170000 DTSTAMP:20260507T163323 CREATED:20230124T064847Z LAST-MODIFIED:20230124T071538Z UID:4550-1680598800-1680973200@idiworldwide.net SUMMARY:Advanced Certificate Training on Public Procurement Audit and Monitoring DESCRIPTION:To develop capability in applying various tools and techniques in procurement and contract management. The workshop will benefit those responsible for managing complex procurement and contracts that are high value and high risk. The program is designed for our participants to develop further their understanding of procurement and contract management as well as audit and monitoring. The training program will be led by an experienced facilitator and include case studies\, presentations\, and discussions. \nWHY IS THIS PROGRAM? \nThis course is designed to strengthen the effectiveness of the procurement audit and supervision functions in procurement activities. The purpose of the course is to dive deep into the procurement audit process. \nThe course covers the objectives of procurement audit and monitoring. The hands-on sessions help participants. Understand procurement audit reporting and recommendations. It will discuss and cover several tools to monitor and audit procurement. It will cover critical points in the cycle of goods\, works and services procurement and contract management. The facilitators will walk through best practices. \nWHO SHOULD ATTEND? \nProfessionals from the World Bank’s procurement\, finance\, contract management\, legal and dispute management departments\, and various Bilateral and Multilateral funded projects. \n\nProfessionals from the procurement\, finance\, contract management\, legal and dispute management departments\, and various Bilateral and Multilateral funded projects.\nProcurement professionals and consultants.\nGovernment officials responsible for public procurement.\nStudents of public policy\, public administration\, public financial management\, and law.\n\nKEY LEARNING OUTCOMES \nThe goal of an effective public procurement process is to ensure contracts are awarded fairly per legal and regulatory provisions. The key learning outcomes are: \n\nTo understand where problems arise in the procurement process\nEstablish procurement and management checklist and cover the cycle of goods\, services\, and contract management\nRecognize and respond to critical challenges when managing procurement and contracts\nDeploy a range of tools and develop knowledge in several procurement and contract management processes\nManage cost and supplier performance during the contract so that contract outcomes are consistent with expectations\nManage contracts in a way that ensures effective stakeholder engagement.\nComply with the procurement and contract management framework\nLearn effective processes\n\nCLICK HERE TO DOWNLOAD BROCHURE \nClick here to REGISTER \nSend email to training@idiworldwide.net for further information. URL:https://idiworldwide.net/idi-events/4550/ ATTACH;FMTTYPE=image/png:https://idiworldwide.net/wp-content/uploads/2022/11/Screen-Shot-2023-01-23-at-11.56.34-PM.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20230114T083000 DTEND;TZID=America/New_York:20230318T223000 DTSTAMP:20260507T163323 CREATED:20230124T072754Z LAST-MODIFIED:20230124T073026Z UID:4564-1673685000-1679178600@idiworldwide.net SUMMARY:Master Certificate on International Grant/Proposal Writing DESCRIPTION:Learn to write international project grant proposals successfully. Use standard\, globally recognized project grant proposal writing principles and processes to achieve optimum results. Stand out as a leader who can get project/grant proposals done on time and within budget. Gain a competitive edge in the job marketplace. \nCourse Overview \nThis hands-on course covers the complete process of grant proposal development: identification of an achievable and fundable project\, research and assessment of viable funding sources\, funder relations\, proposal writing\, budget development\, preparation of a full proposal package for submission\, and post-award or rejection follow-up with funders. \nThe course emphasizes grant and contract proposals to US Government Agencies (such as USAID\, DOS\, DOL\, DOE\, USDA)\, and private\, community\, and corporate foundations. Participants gain an understanding of the for-profit and nonprofit philanthropic and development environment. They become familiar with tools and resources available to assist them as they seek funds for their projects\, institutions\, or causes. \nWho is this course for? \nAnyone seeking the necessary skills and tools to work in a dynamic international project proposal writing environment\, including: \n\nDevelopment professionals currently writing project proposals who want to be more effective\nAnyone wanting to enter the international project proposal development and implementation agencies which prepares and submits project proposals\n\nPrerequisites \nParticipants will develop a specific project idea they build upon as the basis for their coursework and final grant proposal. This project or idea can be for a nonprofit or for-profit agency. Solid writing skills and experience or coursework in for-profit or nonprofit sector/management are recommended but optional. \nClick here to REGISTER \nSend email to training@idiworldwide.net for further information. \nInterested must register by January 7\, 2023\, and we must receive full payments by January 12\, 2023. URL:https://idiworldwide.net/idi-events/master-certificate-on-international-grant-proposal-writing/ LOCATION:VIRTUAL ATTACH;FMTTYPE=image/png:https://idiworldwide.net/wp-content/uploads/2022/12/Screen-Shot.png ORGANIZER;CN="IDI":MAILTO:training@idiworldwide.net END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20221115T080000 DTEND;TZID=UTC:20221216T170000 DTSTAMP:20260507T163323 CREATED:20221119T125042Z LAST-MODIFIED:20221119T125220Z UID:2933-1668499200-1671210000@idiworldwide.net SUMMARY:IDI E-LEARNING SERIES: INTERNATIONAL ANTI MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM (AML/CFT) DESCRIPTION:TRAINING MODULE \nEach 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. \nModule 1: Components of Effective AML/CFT  (Nov. 15\, 2021) \n\nOverview of the international AML/CFT framework\nFinancial Action Task Force\nElements of effective AML/CFT complinace program\nRole of FinTech and RegTech in 21st century compliance program\n\nModule 2: The Risk-based Approach to AML/CFT (Nov. 16\, 2021) \n\nIntroduction to AML/CFT “risk- based approach”\nWays to conduct effective risk assessment\nTypes of risk mitigants\nInternal controls\, monitoring procudures and governance policies\n\nModule 3: Customer Due Diligence: Basics and Beyond (Nov. 17\, 2021) \n\nCustomer due diligence\nRecognition and monitoring of higher-risk customers\nLegal entity beneficial ownership verification process and effective due diligence\n\nModule 4: Suspicious Transaction Reporting and Information Sharing (Nov. 18\, 2021) \n\nWriting Effective STRs for institutions\nCurrency and cross-boarder tranaction reporting\nFramework on sharing AML/CFT information with others\n\nModule 5: Electronic Payments\, Banking and Virtual Assets (Nov. 19\, 2021) \n\nRelationship between EP\, Correspondent banking and modern banking\nCrafting AML/CFT compliance program for payment clearing services\nIntroduction to AML/CFT compliance for mobile payments\, prepaid cards and other electronic service\nRisks associated with cryptocurrency and other virtual assets\n\nPROGRAM COST \nThe cost of the customized training program on AML/CFT is as follows: \n\n$350 for single individual\n$300 each for two to four participants from the same institution\n$250 each for more than five participant from the same institution\n\nclick here and complete application to register for the program\nFaculty \nMichael S. Edwards is an attorney-at-law with extensive experience representing  credit  unions  and  banking  institutions  on a wide range of prudential safety and soundness\, financial consumer protection\, AML/CFTand other legal and regulatory matters. He has served  as  Senior  Vice  President  for  Advocacy  and General Counsel of the World Council of  Credit  Unions  and was Senior Assistant General Counsel in the Regulatory Advocacy section of the Credit Union National  Association.  Michael  has  been published on credit union and banking  regulatory  issues   by   the   Administrative   Law   Review\,   Credit   Union Times\, CUInsight\, Enterprise Magazine and other publications. He holds a J. D. from American University-Washington College of Law\, an M.A. in International Affairs from American University-School of International Service and a B.A. in English from the University of Pennsylvania. \nFor details download brochure or send an email to info@idiworldwide.net  \n  \nClick Here for Brochure URL:https://idiworldwide.net/idi-events/idi-e-learning-series-international-anti-money-laundering-and-counter-financing-of-terrorism-aml-cft/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20220903T080000 DTEND;TZID=America/New_York:20221022T100000 DTSTAMP:20260507T163323 CREATED:20220618T002943Z LAST-MODIFIED:20220618T002943Z UID:2568-1662192000-1666432800@idiworldwide.net SUMMARY:Master Certificate in International Grant/Proposal Writing DESCRIPTION:Learn to successfully write international project grant proposals. Use standard\, globally recognized project grant proposal writing principles and processes to achieve optimum results. Stand out as a leader who can get project/grant proposals done on time and within budget. Gain the competitive edge in the job marketplace. \nCourse Overview \nThis hands-on course covers the complete process of grant proposal development: identification of an achievable and fundable project\, research and assessment of viable funding sources\, funder relations\, proposal writing\, budget development\, preparation of a full proposal package for submission\, and post-award or rejection follow-up with funders. \nThe course emphasizes grant and contract proposals to US Government Agencies (such as USAID\, DOS\, DOL\, DOE\, USDA)\, and private\, community\, and corporate foundations. Participants gain an understanding of the for-profit and nonprofit philanthropic and development environment and become familiar with tools and resources available to assist them as they seek funds for their projects\, institutions\, or causes. \nWho is this course for? \nAnyone seeking the necessary skills and tools to work in a dynamic international project proposal writing environment\, including: \n\nDevelopment professionals currently writing project proposals who want to be more effective\nAnyone wanting to enter the international project proposal development and implementation agencies which prepares and submits project proposals\n\nPrerequisites \nParticipants will develop a specific project idea that they build upon as the basis for their coursework and final grant proposal. This project or idea can be for a nonprofit or for-profit agency. Solid writing skills and experience or coursework in for-profit or nonprofit sector/management are recommended but not required. \nSend an email to info@idiworldwide.net for details. \nClick here to download our brochure: Master Certificate in International Grant Proposal Writing sept2022 \nClick here to make a credit/Debit card payment: \n\n \n \n Payment\n \n \n \nFor wire transfer/accounts transfer payment\, email info@diworldwide.net to request wire transfer bank information \nPayment using\n \n \n Credit/Debit Card\n \n \n \n Paypal\n Credit/Debit Card\n American ExpressDiscoverMasterCardVisaSupported Credit Cards: American Express\, Discover\, MasterCard\, Visa\n \n Card Number\n \n \n Expiration Date\n \n \n Month\n \n Month010203040506070809101112\n \n \n \n Year\n \n Year20262027202820292030203120322033203420352036203720382039204020412042204320442045\n \n \n \n \n \n  \n Security Code\n \n \n \n Cardholder Name\n Payment MethodPayPal Checkout\n American ExpressDiscoverMasterCardVisaSupported Credit Cards: American Express\, Discover\, MasterCard\, Visa\n \n Card Number\n \n \n \n Expiration Date\n \n \n  \n Security Code\n \n \n \n Cardholder Name\n CAPTCHA\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \nInterested must register by August 19\, 2022 URL:https://idiworldwide.net/idi-events/master-certificate-in-international-grant-proposal-writing-2/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20220507T080000 DTEND;TZID=America/New_York:20220625T100000 DTSTAMP:20260507T163323 CREATED:20220410T020106Z LAST-MODIFIED:20220410T020106Z UID:3634-1651910400-1656151200@idiworldwide.net SUMMARY:Master Certificate in International Grant/Proposal Writing DESCRIPTION:Learn to successfully write international project grant proposals. Use standard\, globally recognized project grant proposal writing principles and processes to achieve optimum results. Stand out as a leader who can get project/grant proposals done on time and within budget. Gain the competitive edge in the job marketplace. \nCourse Overview \nThis hands-on course covers the complete process of grant proposal development: identification of an achievable and fundable project\, research and assessment of viable funding sources\, funder relations\, proposal writing\, budget development\, preparation of a full proposal package for submission\, and post-award or rejection follow-up with funders. \nThe course emphasizes grant and contract proposals to US Government Agencies (such as USAID\, DOS\, DOL\, DOE\, USDA)\, and private\, community\, and corporate foundations. Participants gain an understanding of the for-profit and nonprofit philanthropic and development environment and become familiar with tools and resources available to assist them as they seek funds for their projects\, institutions\, or causes. \nWho is this course for? \nAnyone seeking the necessary skills and tools to work in a dynamic international project proposal writing environment\, including: \n\nDevelopment professionals currently writing project proposals who want to be more effective\nAnyone wanting to enter the international project proposal development and implementation agencies which prepares and submits project proposals\n\nPrerequisites \nParticipants will develop a specific project idea that they build upon as the basis for their coursework and final grant proposal. This project or idea can be for a nonprofit or for-profit agency. Solid writing skills and experience or coursework in for-profit or nonprofit sector/management are recommended but not required. \nSend an email to info@idiworldwide.net for details. \nClick here to download our brochure: MasterCert-GrantProposalwriting \nClick here to make a credit/Debit card payment: \n \n \n Payment\n \n \n \nFor wire transfer/accounts transfer payment\, email info@diworldwide.net to request wire transfer bank information \nPayment using\n \n \n Credit/Debit Card\n \n \n \n Paypal\n Credit/Debit Card\n American ExpressDiscoverMasterCardVisaSupported Credit Cards: American Express\, Discover\, MasterCard\, Visa\n \n Card Number\n \n \n Expiration Date\n \n \n Month\n \n Month010203040506070809101112\n \n \n \n Year\n \n Year20262027202820292030203120322033203420352036203720382039204020412042204320442045\n \n \n \n \n \n  \n Security Code\n \n \n \n Cardholder Name\n Payment MethodPayPal Checkout\n American ExpressDiscoverMasterCardVisaSupported Credit Cards: American Express\, Discover\, MasterCard\, Visa\n \n Card Number\n \n \n \n Expiration Date\n \n \n  \n Security Code\n \n \n \n Cardholder Name\n CAPTCHA URL:https://idiworldwide.net/idi-events/master-certificate-in-international-grant-proposal-writing/ END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20220124 DTEND;VALUE=DATE:20220130 DTSTAMP:20260507T163323 CREATED:20211220T004440Z LAST-MODIFIED:20211220T004440Z UID:3632-1642982400-1643500799@idiworldwide.net SUMMARY:Public Procurement Audit and Monitoring DESCRIPTION: URL:https://idiworldwide.net/idi-events/public-procurement-audit-and-monitoring/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20211228T080000 DTEND;TZID=America/New_York:20211230T220000 DTSTAMP:20260507T163323 CREATED:20211220T005839Z LAST-MODIFIED:20211220T005839Z UID:3633-1640678400-1640901600@idiworldwide.net SUMMARY:TVET Training DESCRIPTION: URL:https://idiworldwide.net/idi-events/tvet-training/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20211206T080000 DTEND;TZID=UTC:20211217T170000 DTSTAMP:20260507T163323 CREATED:20210929T113828Z LAST-MODIFIED:20210929T113828Z UID:1416-1638777600-1639760400@idiworldwide.net SUMMARY:BASEL III and Credit Risk DESCRIPTION: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.  \nBasel 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 is comprised of a lecture\, case studies\, and topical articles to supplement discussion of recent developments in Basel II/III implementation. \nThis course is designed for private sector practitioners and bank regulators.  This course provides a comprehensive study of Basel III’s credit risk requirements and an overview of market and operational risk requirements.  The instructor has been consulting and training on the Basel accords globally for decades and will share examples from the US\, Europe\, Asia\, and emerging markets.  The course is interactive and is comprised of a lecture\, case studies\, and topical articles to supplement discussions of recent developments in Basel III implementation. \nRegistration and Nomination Form\nCLICK 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. \nProgram Date: December 6-17\, 2021. \nThe training is scheduled from 7:00 AM-9:30 AM EDT. Kindly download the brochure at the end of the page or time conversion tool to find training time in your country. Considering a very high number of applicants\, IDI may decide to hold 2 different cohort’s and participants have a choice to pick one of the dates. Please enroll before all seats are reserved. \nEnrollment Deadline: November 25\, 2021 \nAll payments must be received by 30th November 2021 to confirm your enrollment. \nCourse Advisor \nMayra Rodríguez Valladares has over 25 years of consulting and training experience in financial regulations\, structured finance products\, capital and derivatives markets\, risk management\, risk based supervision and in various facets of the energy sector. Since 1998\, she has been Managing Principal of MRV Associates\, Inc. Her work has been with private sector banks and companies\, US bank regulators\, foreign central banks and capital markets regulators\, NFA\, CME Group\, USAID\, World Bank\, FIRST \nInitiative\, GTZ\, NGOs\, and not-for-profit organizations. She has managed and trained successfully multinational teams through live and virtual platforms in Latin America\, China\, India\, Central Asia\, Southeast Asia\, Bulgaria\, Egypt\, Hong Kong\, Japan\, Nigeria\, Russia\, Sudan\, UK\, and the US. Her key areas of expertise are finance (credit\, market and operational risks\, capital markets\, derivatives\, structured finance products\, Basel III and risk based supervision). She has created and taught courses in finance\, marketing\, business planning\, risk management and capital markets in Russian and Spanish\, as well as in English. She is multilingual and has published extensively in the UK and the US; she has published over 400 articles on bank regulations and other finance topics in American Banker\, Crain’s Business\, Forbes\, The Hill\, and the New York Times. \nCourse Objectives \nAt the end of this course\, participants should be able to: \n\nIdentify the core concepts involved in Basel III\n\nfor allocation of capital to credit risk using the standardized and advanced approaches\n\n\nCompare and contrast advantages and shortcomings of Basel III\nWork out a core theoretical quantitative/qualitative mix of statistical and business process management methods for the management of credit risk at a banking institution\nDiscuss challenges in Basel III implementation\nApply the concepts and skills attained during the course to work in groups and frame solutions for real-life case studies involving credit risk\nIdentify potential changes to Basel III\n\nModule I: Overview of Basel Accord \n\nEvaluate key factors leading to The Basel Accord\nIdentify Herstatt risk\nIdentify key risks in financial institutions\n\n\nEvaluate interconnectedness of risks\nEvaluate why financial risks led to Basel Accord\, Basel II and Basel II\nIdentify main components of Basel III\n\nModule II: Overview of Basel III \n\nIdentify framework of Basel III and its objectives\n\nOverview of the three pillars and their purpose\nApplication to credit\, market and operations risk\n\n\nIdentify Basel II’s scope of application\nEvaluate interconnectedness of Basel III’s three pillars\nExplain what regulators hope the outcome of Basel III will be\n\nDiscuss regulators’ challenges in implementing Basel II\n\n\nIdentify positive results that banks expect from Basel III\n\nDiscuss challenges that they have encountered already\n\nChallenge with models and data\nCost\nCapacity gaps\n\nBank professionals\, auditors\, regulators\n\n\nUneven playing field between\n\nDifferent sized banks\n\n\n\n\n\n\n\nModule III: Overview of Pillar I \n\nIdentify key concepts in Pillar I\nDefine components of capital\n\nWhy did BIS choose this definition?\n\n\nIdentify application of Pillar I to credit risk\n\nCompare briefly standardized approach with advanced approaches\nDefine probability of default\, exposure at default\n\n\nDescribe challenges with models and data in adopting this pillar\n\nWhat best practices are regulators looking for in the adoption of this pillar?\n\n\n\nModule IV: Minimum Cpital Requirements for Credit Risk: The Standardized Approach \n\nIdentify three approaches to credit risk measurement\nEvaluate inputs required for Pillar I approaches\nEvaluate requirements for Standardized Approach\n\nModule V: Minimum Cpital Requirements for Credit Risk: Internal Rating Based Approaches \n\nIdentify key aspects and inputs of the Foundation and Advanced Internal Rating Based approaches\nDefine economic capital\n\nEvaluate inputs banks use to determine probabilities of default\, loss given default\, and exposure at default\n\n\nEvaluate securitization guidance under Basel III\n\n\nExplore regulators’ concerns about advanced approaches\n\nModule VI: Pillar II and Credit Risk \n\nDefine key concepts in Pillar II\nIdentify application of Pillar II to credit risk\n\nModule VII: Pillar III and Credit Risk \n\nIdentify key concepts in Pillar III\nEvaluate application of Pillar III to credit risk\n\nModule VIII: Implications of and Compliance with Basel III \n\nDebate the impact of the global financial crisis as well as the pandemic crisis on Basel III\nEvaluate readiness to comply with Basel III\nEvaluate different views on the purpose of Basel III\nIdentify concerns from different countries about readiness to comply\nDiscuss recent proposed changes to Basel III URL:https://idiworldwide.net/idi-events/basel-iii-and-credit-risk/ CATEGORIES:Executive Leadership Program END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20211115T080000 DTEND;TZID=UTC:20211119T170000 DTSTAMP:20260507T163323 CREATED:20211116T025432Z LAST-MODIFIED:20211116T025432Z UID:1909-1636963200-1637341200@idiworldwide.net SUMMARY:IDI E-LEARNING SERIES: INTERNATIONAL ANTI MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM (AML/CFT) DESCRIPTION:TRAINING MODULE \nEach 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. \nModule 1: Components of Effective AML/CFT  (Nov. 15\, 2021) \n\nOverview of the international AML/CFT framework\nFinancial Action Task Force\nElements of effective AML/CFT complinace program\nRole of FinTech and RegTech in 21st century compliance program\n\nModule 2: The Risk-based Approach to AML/CFT (Nov. 16\, 2021) \n\nIntroduction to AML/CFT “risk- based approach”\nWays to conduct effective risk assessment\nTypes of risk mitigants\nInternal controls\, monitoring procudures and governance policies\n\nModule 3: Customer Due Diligence: Basics and Beyond (Nov. 17\, 2021) \n\nCustomer due diligence\nRecognition and monitoring of higher-risk customers\nLegal entity beneficial ownership verification process and effective due diligence\n\nModule 4: Suspicious Transaction Reporting and Information Sharing (Nov. 18\, 2021) \n\nWriting Effective STRs for institutions\nCurrency and cross-boarder tranaction reporting\nFramework on sharing AML/CFT information with others\n\nModule 5: Electronic Payments\, Banking and Virtual Assets (Nov. 19\, 2021) \n\nRelationship between EP\, Correspondent banking and modern banking\nCrafting AML/CFT compliance program for payment clearing services\nIntroduction to AML/CFT compliance for mobile payments\, prepaid cards and other electronic service\nRisks associated with cryptocurrency and other virtual assets\n\nPROGRAM COST \nThe cost of the customized training program on AML/CFT is as follows: \n\n$350 for single individual\n$300 each for two to four participants from the same institution\n$250 each for more than five participant from the same institution\n\nclick here and complete application to register for the program\nFaculty \nMichael S. Edwards is an attorney-at-law with extensive experience representing  credit  unions  and  banking  institutions  on a wide range of prudential safety and soundness\, financial consumer protection\, AML/CFTand other legal and regulatory matters. He has served  as  Senior  Vice  President  for  Advocacy  and General Counsel of the World Council of  Credit  Unions  and was Senior Assistant General Counsel in the Regulatory Advocacy section of the Credit Union National  Association.  Michael  has  been published on credit union and banking  regulatory  issues   by   the   Administrative   Law   Review\,   Credit   Union Times\, CUInsight\, Enterprise Magazine and other publications. He holds a J. D. from American University-Washington College of Law\, an M.A. in International Affairs from American University-School of International Service and a B.A. in English from the University of Pennsylvania. \nFor details download brochure or send an email to info@idiworldwide.net  \n  \nClick Here for Brochure URL:https://idiworldwide.net/idi-events/idi-e-learning-series-international-anti-money-laundering-and-counter-financing-of-terrorism-aml-cft-2/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20211025T080000 DTEND;TZID=UTC:20211105T170000 DTSTAMP:20260507T163323 CREATED:20210929T113659Z LAST-MODIFIED:20241122T091632Z UID:1413-1635148800-1636131600@idiworldwide.net SUMMARY:Virtual Training on Public-Private Partnerships DESCRIPTION:International Development Institute (lDl) is conducting a series of 10 virtual classes on the Public-Prvate Partnerships from October 25-Noveber 5\, 2021. \nRegistration and Nomination Form\nCLICK 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. \nThe training is scheduled from 8:00 AM-10 AM EDT. Kindly download the brochure at the end of the page or time conversion tool to find training time in your country. Considering a very high number of applicants\, IDI may decide to hold 2 different cohort’s and participants have a choice to pick one of the dates. Please enroll before all seats are reserved. \nEnrollment Deadline: 20th October 2021 \nAll payments must be received by 22nd October 2021 to confirm your enrollment. \nWho shall attend? \na. National\, regional\, and local government officials \nb. Contract officers/regulatory commissioners \nc. Senior officials from Public-Private Partnerships (PPP) or privatization units \nd. public service\, utility managers\, executives and legal experts \ne. Staff of bilateral and multilateral international organizations \nf. Legal offices that structure/evaluate PPP contracts \nPPP Procurements and Management- 10 Days (2.5 hours a day) \nCourse will include theory\, introduction to best practices\, and hands-on activities. Participants \nwill be in a better position to be able to understand the full process of PPP selections and \nprocurement. \nLearning Objectives \nUpon successful completion of this course\, participants will be able to: \n1. Describe a process for choosing PPP candidate projects that can help avoid future pitfalls \n2. Describe how to avoid the common pitfalls in structuring PPP projects by properly \ndesigning and adjudicating the contract \n3. Evaluate key contract clauses to determine the best fit for the project \n4. Understand best practices \n5. Design a process for project management and implementation that can help avoid future contractual issues etc. \n  \nClick Here for Brochure URL:https://idiworldwide.net/idi-events/virtual-training-on-public-private-partnerships/ LOCATION:Finland CATEGORIES:Executive Leadership Program END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20210927T080000 DTEND;TZID=UTC:20211008T170000 DTSTAMP:20260507T163323 CREATED:20210929T114257Z LAST-MODIFIED:20210929T114257Z UID:1418-1632729600-1633712400@idiworldwide.net SUMMARY:The World Bank's Procurement Policies and Procedures DESCRIPTION:International Development Institute (lDl) is conducting a series of 10 virtual classes on the World Bank’s Procurement Policies and Procedures in collaboration and consultation with Public Sector Procurement (PSP) experts from September 27-October 8\, 2021. \nRegistration and Nomination Form\nCLICK HERE\, to register and/or nominate in our upcoming training on “World Bank Procurement Methods”. You can also send nominations via email to procurement@idiworldwide.net or contact via WhatsApp messages at WhatsApp +1 571-348-118. \nProgram Date \nSeptember 27-October 8\, 2021. \nThe training is scheduled from 8:00 AM-10 AM EDT. Kindly download the brochure at the end of the page or time conversion tool to find training time in your country. Considering a very high number of applicants\, IDI may decide to hold 2 different cohort’s and participants have a choice to pick one of the dates. Please enroll before all seats are reserved. \nEnrollment Deadline: 20th September 2021 \nAll payments must be received by 22nd September 2021 to confirm your enrollment. \nWho should attend? \n\nProfessionals from procurement\, finance\, contract management\, legal and dispute management departments of the World Bank funded projects\nProcurement consultants\nGovernment officials responsible for public procurement\nStudents of public policy\, public administration\, public financial management\, and law\n\nCourse Advisors \nMr. Simeon Sahaydachny (USA) has over 30 years of experience as an international consultant to governments\, international organizations and development institutions (World Bank\, African Development Bank\, ADB\, USAlD\, MCC\, CARlCOM\, COMESA) on public procurement\, e-commerce\, mobile money\, concessions\, public-private partnerships\, and others areas of commercial law and dispute resolution. \nHe was formerly a Senior Officer at the Secretariat of the United Nations Commission on International Trade Law (UNClTRAL)\, where he served as secretary of various inter-governmental committees of UN General Assembly and authored and contributed to working drafts of model laws (mainly government procurement\, cross-border insolvency and e- commerce)\, international conventions and legal guides relating to international commercial transactions adopted by UNClTRAL and recommended by the UN General Assembly. \nMr. Sahaydachny was instrumental in transforming the public procurement systems in numerous countries. He has worked on public procurement reforms in over 30 countries including China\, Georgia\, Kuwait\, Kazakhstan\, Nepal\, Nigeria\, Rwanda\, Saudi Arabia\, Senegal\, Turkey\, Ukraine\, and Vietnam. Mr. Sahaydachny received his J.D. in 1979 and his L.L.M- International Law from New York University in 1986. \nMr. Ovidiu SLIMAC (Romania) has over 18 years of experience in procurement. He is familiar with Romanian national legislation\, European Directives in Procurement\, and World Bank procedures. He is an engineer\, specialist\, public procurement expert\, nationally and internationally accredited\, trainer (of trainers)\, social responsibility manager. He was a lecturer at the Contract Management (FIDIC types) Seminar in the discipline ”Preparation of documentation\, particularities and practical aspects in the field of public procurement.” He was one of the Keynote Speakers at Western Balkan Circular and Climate Innovation Beacons ”CE Beacons” event\, held on-line on 14th October 2020\, with the title: ”The European Green Deal – Implications and impacts on public procurement.” \nMr. Slimac contributed to a number of blogs and is a faculty of public procurement. \nProgram Manager \nElizabeth Kasonde (USA); WhatsApp +1 571-348-118 \nProcurement Program Coordinator \nMs. Elizabeth Kasonde\, Program Coordinator \nCost/Fee \n$750 (Seven Hundred Fifty US Dollar) \nThe cost includes training program\, training material and global networking. \nCancellation and Refund Policy \n\nln order to cancel or reschedule a confirmed training please submit an email request to procurement@idiworldwide.net\nlDl will refund 50% of deposits amount if cancellation requests submitted not less than 7 days prior to the scheduled course date.\nThere will be no refund for any cancellation requests submitted less than 7 days prior to the scheduled course date.\nThere will be no refund for no-shows.\nAll cancellations must be made in writing.\n\nContact Us \nFor the registration and any additional information about the program\, please send email to procurement@idiworldwide.net \n  \nClick Here for Brochure URL:https://idiworldwide.net/idi-events/the-world-banks-procurement-policies-and-procedures/ CATEGORIES:Public Procurement Management ATTACH;FMTTYPE=: END:VEVENT END:VCALENDAR