We’re conducting a webinar for the 34 beneficiary countries of our project, drawn from East, Central and Southern Africa, for regulatory and supervisory bodies on effective risk-based AML-CFT supervision. Supervisory and regulatory bodies – financial or non-financial – play an essential role in the fight against money laundering, terrorist financing and Illicit Financial Flows.
And therefore, the overall objective of our training this week is to reinforce the capacity of regulatory and supervisory authorities to enable them to undertake effective and risk-based supervision in their respective sectors and countries.
Attending the training this week is over 100 participants from Central Banks, Capital Markets Authorities, Insurance Supervisory Authorities among other supervisory and regulatory representatives from the region.
#training #project #money #africa #banks #terroristfinancing #moneylaundering #iff
