IBCT

Presentation

Training action programme



BCT institute programme over 2022

Date

Title of the training action

Form
of the action

Target
population

Collaborating
department

Training actions over the 1st Quarter of 2022

1

27
January

Information Day on
"Foreign investment"

Webinar

Banking sector

DGOC

2

17 &18 February

« The detection of counterfeit 
foreign banknotes »

Workshop

Bank and Post Office cashiers from the North region

DGCGS

3 22 February Practical use of the GoAML platform within the framework of cooperation with The Tunisian Commission of Financial Analyses (CTAF) Webinar

-Law enforcement authorities
-Judicial authority
-Control authorities

CTAF
4 8 & 9
March 
" Use and new features of the GoAML Web platform after its update" Webinar The Banking sector and the Post Office CTAF
5 11
March 
"Mobile Payment: Regulatory Requirements and Banker's Responsibilities" Webinar The Banking sector and the Post Office DGDSSMP
6 15
March 
"Use and new features of the GoAML Web platform" Webinar The Financial Sector CTAF
7 23 & 24 March  « Counterfeit Detection of foreign banknotes » Workshop
(Sfax Branch)
Bank and Post Office cashiers from the South region DGCGS
8 24 & 25 March
(Session I)
“Tactical and operational analysis” Regional
Workshop
Officials of the Libyan Financial Information Unit (FIU) CTAF
9 28 & 29 March
(Session II)
10 30 March  "Foreign Exchange regulation and liberalization degree" Seminar The Private sector DGOC
Training actions over the 2nd Quarter of 2022
11 12 & 26
May
"Migration to SWIFT
ISO 20022 standards"
Seminar The Banking sector and the Post Office DGSI
12 18 & 19
May
« The detection of counterfeit  foreign banknotes » Specific
Workshop
Post Office cashiers DGCGS
13 8 June "Use of the Hannibal platform in the framework of cooperation with the CTAF" Webinar The Banking sector and the Post Office CTAF
14 10&11 
June
“Migration to ISO 20022 SWIFT standards” Specific
Workshop
BIAT DGSI
15 17 & 18 June « The detection of counterfeit  foreign banknotes » Workshop
(Monastir Branch)
Bank and Post Office cashiers from the Middle region DGCGS
Training actions over the 3rd Quarter of 2022
16 21 & 22
July
"Foreign currency and cash transactions and accounts in foreign currency, convertible dinar and dinar of residents and non-residents" Specific
mini-cycle
STB
Executives
DGOC
17 28 & 29
July
"Mastery of the regulatory framework governing foreign trade operations" Specific
mini-cycle
STB
Executives
DGOC