Anti-Money Laundering
About this learning event
At this workshop, banking supervisors will improve their knowledge of the latest risks and trends associated with anti-money laundering and combating the financing of terrorism (AML/CFT). They will learn how to assess and manage money laundering and terrorist financing risks, supervise cryptocurrencies for AML/CFT, implement targeted financial sanctions, and assess the proliferation of financial risk.
Who should attend
Banking and non-banking sector supervisors (participation applications from other institutions involved in fighting against financial crime and money laundering may also be considered)
Partners
This learning initiative is supported by: