Colombia: Unleashing the power of behavioral science to fight financial crime

UNITAR

This program is designed to provide Colombia's compliance officers with knowledge and tools in anti-money laundering and countering the financing of terrorism (AML/CFT).

Here are the key points of the program:

Importance: The importance of providing compliance officers with the necessary tools and knowledge in the current financial crime landscape was emphasized.

Collaboration: Collaboration with multiple agencies is mentioned to ensure the success of the program.

Behavioral Science: Principles of behavioral science are incorporated into the program to enhance the engagement and impact of the learning experience.

Development Process: Describes a rigorous development process that includes needs assessment, competency framework development, theory of change development, and curriculum design.

Teaching Methods: The course employs a variety of teaching methods, including lectures, case studies, and interactive exercises.

Assessment: The effectiveness of the training will be assessed using the Kirkpatrick/Phillips assessment method.

Objective: To empower compliance officers in Colombia and set an example for other countries.

Mission: UNITAR is committed to promoting peace, development and human rights through education and training.