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.

Target audience

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: