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.


Lectures Delivered by the FIU

TopicDateLocation
A lecture titled "Bases and guiding principles of the policy of the state12/12/2017Diplomats Institute,Ministry of Foreign Affairs
Committee for AML/CFT for 2017 Lecture on the role and functions of the National Centre for Financial Information2/12/2017Council Lawyers` society
Committee for AML/CFT for 2017 Lecture on the outreach role and functions of the National Centre for Financial Information within the outreach program of the National27/11/2017Organized by Public Prosecution in the Supreme Judicial
Lecture on the outreach role and functions of the National Centre for Financial Information within the outreach program of the National3/10/2017Ministry of Social Development
Lecture on AML/CFT law and the functions of the National Centre for Financial Information27/9/2017COSSAF
Workshop on the role and responsibilities of the National Centre for Financial Information18/9/2017Oman Chamber of Commerce and Industry (OCCI)
Lecture on AML/CFT law and the functions of the National Centre for Financial Information17/5/2017COSSAF
Lecture on the role and functions of the National Centre for Financial Information10/5/2017Directorate General of Inquiries and Criminal Investigations
Workshop on suspicious transactions in the field of AML / CFT9-13/4/2017ROP Officer`s Club
Workshop on AML/CFT20/3/2017Capital Market Authority
Lecture on AML/CFT law and the functions of the National Centre for Financial Information8-9/2/2017ROP Officers` Institute
Lecture on AML/CFT law and the functions of the National Centre for Financial Information8/2/2017Office of the Chief of Staff of Sultan›s Armed Forces (COSSAF)
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
AML/CFT Assessor Training course FATF/MENAFATF Joint workshop for1-5/10/2017The Hashemite
AML/CFT Assessor Training course24-28/9/2017State of Qatar
Visit to The Australian Transaction Reports and Analysis Centre (AUSTRAC11-15/9/2017Australia
Training workshop on the Strategic Analysis16-20/7/2017Kingdom of Saudi Arabia
Workshop on «Disruption of Terrorism Financing»8 -11/5/2017State of Qatar
Lab course titled practical application to detect digital forensics16-20/4/2017Kingdom of Saudi Arabia
Workshop on risk - based NRA12-14/3/2017Kingdom of Saudi Arabia
Advanced Course on Investigation of Cyber Crime20/2-3/3/2017South Korea
STRs Operational Analysis course29-30/1/2017State of Qatar
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