CEF Online Learning Campus

  • Oversight of Payment and Settlement Systems

    Online course: June 22 – July 3, 2020

    We will focus on the oversight of payment systems, payment infrastructures and service providers, and securities settlement systems. Participants will receive a good overview of payment and settlement systems, international guidelines, European and national frameworks..

  • Identifying Tax Fraud, Including Online Trade

    Online Course: September 7 – 18, 2020

    Participants will discuss the challenges of increasing online trade and identifying tax fraud, as these topics are closely linked.The first part will focus on a broader perspective of fraud (different strategies to detect tax fraud and evasion, guidance how to effectively address the risks when identifying tax fraud and evasion, fighting tax fraud). Concrete real cases will be shared with participants.

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We partner with
International Monetary Fund

We achieve significant results by working with a wide range of multilateral partners. Their reach, specialization, and other strengths help us meet our objectives for capacity development in member countries. In turn, they gain from our extensive knowledge of the region's training needs …
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