A workshop on combating money laundering, building capacity in anti-money-laundering frameworks and financial integrity across the region.
This workshop on Combating Money Laundering builds the capacity of officials in central banks, financial regulators and supervised institutions to detect, prevent and combat money laundering. It covers anti-money-laundering (AML) frameworks, risk-based supervision, customer due diligence and the international standards that govern financial integrity.
The workshop supports the Financial Sector Management Programme's work to strengthen financial sector regulation, supervision and surveillance, helping member countries protect the integrity of their financial systems.