UIAF
18 November 2024, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR), in partnership with the International Narcotics and Law Enforcement Affairs Section (INL) of the U.S. Department of State, the Financial Information and Analysis Unit (UIAF) of Colombia, and University of Antioquia, launched the Multidimensional Training Platform (Plataforma de Entrenamiento Multidimensional, PEM, for its acronym in Spanish) to strengthen Colombia’s fight against financial crime.
The PEM was unveiled in the capital city of Colombia, bringing together representatives from all four partner institutions, as well as local supervisors and compliance officers. This cutting-edge platform will equip over 22,000 professionals with the skills and knowledge to combat money laundering and terrorist financing.
Through specialized diplomas, the PEM also offers in-depth training in areas such as:
- Risk Management Systems
- Ethics and Sustainable Management
- Customer Due Diligence
- Beneficial Ownership
I am delighted to celebrate the partnership we have forged with the United Nations Institute for Training and Research, UNITAR, to develope the content for the PEM; and with the University of Antioquia, which has lent its esteemed 221-year legacy to this endeavour. - UIAF Director, Luis Eduardo Llinás Chica
Mihoko Kumamoto, Director of UNITAR’s Division for Prosperity, expressed gratitude for INL’s support and emphasized the global significance of the project.
UIAF
Corruption, particularly money laundering, poses a significant threat to sustainable development. By empowering compliance officers in Colombia, we are not only strengthening the country’s financial system but also contributing to global efforts to combat financial crime. - Mihoko Kumamoto
This initiative aligns with UNITAR's mission to empower individuals and institutions to address global challenges. By providing accessible, high-quality training, it will contribute to strengthening Colombia’s position as a regional leader and advancing the UN’s 2030 Agenda for Sustainable Development.
About UNITAR
Founded in 1963, the United Nations Institute for Training and Research (UNITAR) is a dedicated training arm of the United Nations. We provide innovative learning solutions to individuals and organizations to enhance global decision-making and support country-level action for a sustainable future. Find out more at www.unitar.org
For more information about the programme and potential partnerships, please contact Michael Adalla at michael.adalla@unitar.org.