Bogota, Colombia - The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in Colombia. This vital initiative is financially supported by the Bureau of International Narcotics and Law Enforcement Affairs (INL) of the U.S. Department of State.
Following a temporary pause, the project has received official green light, allowing the project to swiftly resume all activities. UNITAR is pleased to confirm that the remaining modules of Diploma 1 on AML/CFT will soon be accessible to enrolled compliance officers. This programme has already garnered very positive feedback from thousands of participants, underscoring its relevance and impact. Building on this momentum, the launch of Diploma 2 is anticipated by September.
To ensure a robust restart and underscore the enduring dedication to this accredited programme, Ms. Mihoko Kumamoto, Director of the Division for Prosperity at UNITAR, and Mr. Michael Adalla, UNITAR Senior Programme Officer, recently visited Colombia. During their meetings with key project partners, they held constructive discussions, solidifying a shared vision and strengthening resolve for the initiative's continued success.
UNITAR extends its profound gratitude to the U.S. Department of State, INL in Bogota, for their unwavering support and trust in this crucial endeavour. We also express sincere appreciation to our invaluable partners, the Financial Information and Analysis Unit of Colombia (UIAF), and the University of Antioquia, for their continued collaboration and commitment to enhancing AML/CFT capacities in the region.
This e-learning portfolio is designed to equip professionals with essential knowledge and skills to effectively combat financial crime, thereby contributing to global efforts in promoting transparency and integrity within financial systems.
UNITAR looks forward to welcoming participants to this renewed and expanded educational opportunity.
