The 2026 ICIFF training plan provides targeted capacity building for supervisory authorities, law enforcement agencies, the private sector, judiciary, media, and academia.

Q1

• Risk Based AML/CFT/CPF Supervision: Supervisory Authorities and academia.
• Risk Assessment: Sector Risk Assessment, National Risk Assessment, Institutional Risk Assessment. Participants include Supervisory Authorities, Law Enforcement Agencies, Private Sector, and academia.
• Development of effective supervisory tools: Manuals and risk rating matrices for Supervisory Authorities.

Q2

• AML Training for Casinos, VASPs and Money Services Businesses: Supervisory Authorities, Law Enforcement Agencies, Private Sector, Judiciary, and academia.
• UNSCR Training: Recommendation 6 and 7 training for Supervisory Authorities, Law Enforcement Agencies, Private Sector, and academia.
• Cryptocurrency Investigation Course: Supervisory Authorities, Law Enforcement Agencies, Private Sector, and Judiciary.
• Conducting Financial Investigations: A case of the Botswana financial system for Supervisory Authorities, Law Enforcement Agencies, Private Sector, and Judiciary.

Q3

• Workshop on investigative journalism on economic and financial crimes: Media, Supervisory Authorities, and Law Enforcement Agencies.

Q4

• Financial Analysis and Investigation Using Software: PowerBI, IBM i2 Analyst, Microsoft Excel, and modelling for Supervisory Authorities, Law Enforcement Agencies, and Private Sector.