About this learning event

At this workshop, banking supervisors will improve their knowledge of the latest risks and trends in 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 risks.

Target audience

This workshop is designed primarily for banking and non-banking sector supervisors. Applications from from professionals working in other institutions involved in fighting against financial crime and money laundering may also be considered.

Partners

This learning initiative is supported by: