Risk-Based Supervision for Payment Systems -AML and Counter Financing of Crimes

At the end of the course, participants will be able to implement effective risk-based supervision and establish robust Anti-Money Laundering (AML) and Counter Financing of Crimes frameworks within payment systems. This will enable participants to ensure regulatory compliance, enhance the integrity and security of financial transactions, and contribute to the resilience of financial systems against illicit activities.

TARGET GROUP

The course is designed for candidates who are involved in payment systems, AML and Counter Financing of Crimes, risk management, and financial regulation. This includes central bank supervisors, compliance officers, risk managers, persons involved in internal control, auditors, and fintech specialists. It also targets legal, regulatory, and product development officers from, Payment Service Providers (PSPs), banks and financial institutions. Consultants and law enforcement agencies analysts with related roles are also encouraged to participate.

COURSE CONTENTS

1. Overview of Payment Systems
2. Risk-Based Supervision (RBS) for Payment Systems
3. Fundamentals of AML and Counter Financing of Crimes
4. Risk-Based Supervision Technological Tools for AML and Counter Financing of Crimes
5. Identifying and Assessing Financial Crime Risks
6. Implementing RBS in Payment Systems
7. Enhancing Compliance and Monitoring
8. Strengthening the Integrity and Security of Financial Transactions

COURSE FEE

The course is offered at TZS 1.0 million for resident participant and TZS 2.7 million for non-resident. This fee covers tuition, course materials, lunch, and mid-session refreshments.

PAYMENT DETAILS
Please make the payment of your fees using the following channel:

1. Local Participants from Commercial Banks
Bank Transfer through TISS Transferee Bank: Bank of Tanzania Account Number: 9944713006
Account Name: Course Fees SWIFT CODE: TANZTZTXXXX

2. Local Participants from Government Agencies
Transferee Bank: Bank of Tanzania Account Number: 9924191003 Account Name: Bank draft Issued SWIFT CODE: TANZTZTXXXX

3. Foreign Participant Account Details
Bank Name: Citibank
Bank Swift Code: CITIUS33 Account Holder: Bank of Tanzania Account Number: 36113007

MODE OF APPLICATION
Please apply through the Bank of Tanzania Academy website at https://academy.bot.go.tz/ at latest two (2) days before the commencement of the programme.

The Principal,
Bank of Tanzania Academy,
P.O. Box 131, Capri-Point,
MWANZA
+255 (0) 28 2 500 982/709/983 +255 (0) 28 2 503 380
Email: academy@bot.go.tz

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