Training Programs

Training and qualification are considered as the core of any organization. For this reason, FIU – Oman is very keen to train and qualify its staff and its partners' staff in technical and other aspects of work, through specializes training programs in local, regional and international levels. To achieve such goal, the FIU has accomplished the following:

  • Developing delivering plans and programs for training and qualification for FIU staff to achieve effectiveness and quality of work.
  • Developing and delivering training and educational programs for partner entities such as supervising authorities, financial institutions, designated non-Financial business and professions and nonprofit associations and organization.
  • Delivering lectures in the Officers Institute, to police, customs and other departments, on the role of the FIU in fighting money laundering and financing of terrorism.

Training Courses

Program TitleDate
A Course on Combating Money laundering and Terrorism Financing26/12/2009-30/12/2009
A Workshop on Physical Cross-Border Transportation of Currency and Bearer Negotiable Instruments 22/03/2010
A Workshop on Combating Money laundering and Terrorism Financing 30/05/2010–01/06/2010
Workshop of Technical Assessment for FIU-Oman by the Team of IMF 02/03/2011
A Workshop on Combating Money laundering and Terrorism Financing 16/05/2011-17/05/2011
Training Session on Combating Terrorism Financing06/02/2012-08/02/2012
Training Session on Cyber Crime25/02/2012-28/02/2012

Lectures Delivered by the FIU

TopicDateLocation
The Role of the FIU in Combating Money Laundering and Financing of Terrorism6/5/2009The Public Prosecution
Duties of the FIU30/5/2009Officers Training Institute
The Work of the FIU and the Latest Developments in Crime28/4/2010Officers Training Institute
Crimes of Money Laundering and Terrorist Financing6/8/2010Oman United Insurance Co.
Introductory Forum about AML/CTF Lawrence7/7/2010Ministry of National Economy
Crimes of Money Laundering and Terrorist Financing26/1/2011Oman Development Bank
Reporting Suspicious Transactions20/3/2011Dhofar Banks
Introducing the STRs Manual11/5/2011Oman Housing Bank
A Lecture on the Role of the FIU05/03/2012Royal Oman Police
A Lecture on the Sultanate Efforts on AML/CFT and the (40 +9) Recommendations and Mutual Evaluation 12/03/2012Capital Market Authority
A Lecture on the Sultanate Efforts on AML/CFT and the (40 +9) Recommendations and Mutual Evaluation18/03/2012Ministry of Justice
A Lecture on the Sultanate Efforts on AML/CFT and the (40 +9) Recommendations and Mutual Evaluation20/03/2012Ministry of Commerce & Economics + Ministry of Housing
A Lecture on the Role of the FIU21/03/2012Oman Arab Bank
A Lecture on the Sultanate Efforts on AML/CFT and the (40 +9) Recommendations and Mutual Evaluation07/04/2012Royal Oman Police
A Lecture on the Sultanate Efforts on AML/CFT and the (40 +9) Recommendations and Mutual Evaluation10/04/2012Ministry of Social Development
A Lecture on the Sultanate Efforts on AML/CFT and the (40 +9) Recommendations and Mutual Evaluation14/04/2012Royal Oman Police
A Lecture on the Role of the FIU28/04/2012Royal Oman Police
A Lecture on the Role of the FIU06/05/2012Royal Oman Police
A Lecture on the Role of the FIU14/05/2012Royal Oman Police
A Workshop on AML/CFT 27/05/2012Muscat

Participations in Foreign Training Programs

Subject of GatheringDateOrganizers
Session 234 of the National Academy of the FBI06/07/2008 – 12/09/2008United States of America
FIUs12/11/2008 – 13/11/2008United Arab Emirates
Phenomenon of Terrorism in the GCC20/03/2009 – 31/03/2009Saudi Arabia
1) The Techniques of the Financial Analysis for AML/CTF
2) Implementation of the UN Security Council Resolution No. 1540 on the proliferation of chemical, biological, radiological, and nuclear weapons
31/03/2009 – 2/4/2009Lebanon
The 6th Gulf-European Forum on CTF.04/05/2009 – 05/05/2009Saudi Arabia
The Role of Law Enforcing Agencies in AML/CTF21/5/2009Kingdom of Bahrain
The 3rd Workshop of the Training of Expatriates28/06/2009 – 02/07/2009Kingdom of Bahrain
The Financial Investigations06/07/2009 – 10/7/2009United Kingdom
A Workshop on Typologies10/01/2010 – 11/01/2010Qatar
A Workshop by FATF and IMF23/02/2010 – 26/02/2010Lebanon
A Regional Workshop on the Applications of Combating Money Laundering and Terrorism Financing12/09/2011 - 14/09/2011Saudi Arabia
Workshop on Promoting Cooperation Between the Islamic Republic of Afghanistan and the States of the Gulf Cooperation Council 05/03/2012 - 07/03/2012Austria
Two Training Sessions on Tactical Analysis and Training the Trainers28/05/2012 – 31/05/2012Spain