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Compliance Officers Forum of GIABA Member States

An initiative of GIABA to strengthen collaboration among reporting Institutions in the effective implementation of anti-money laundering and combating the financing of terrorism

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Republic of Benin
Republic of Cape Verde
Republic of Côte d'Ivoire
Republic of Ghana
Republic of Guinea
Republic of Mali
Federal Republic of Nigeria
Republic of Senegal
Togolese Republic
Burkina Faso
Union of Comoros
Republic of The Gambia
Guine-Bissau
Republic of Liberia
Republic of Niger
São Tomé and Príncipe
Republic of Sierra Leone

MEMBERSHIP CATEGORIES

Membership of the forum is open to all compliance officers of reporting entities of GIABA member states.

Individual

Associate Member
Join As Individual

DNFBP

Associate Member
Examples of Designated Non-Financial Business and Professions (DNFBPs) are Lawyers, Accountants, Auditors, etc
Join As DNFBP

Corporate

Associate Member
Example: Financial Institutions
Join As Corporate

Members are required to pay their respective annual dues to enjoy all the membership benefits.

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Upcoming Events

Staying Ahead of the Curve
Navigating the Latest Compliance Trends and Best Practices

27

Aug

THIRD-PARTY RISK MANAGEMENT: BEST PRACTICES FOR ASSESSING AND MITIGATING RISKS POSED BY VENDORS, CONTRACTORS, AND BUSINESS PARTNERS

Zoom

All Events →

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Event BG V4

Upcoming Events

Staying Ahead of the Curve
Navigating the Latest Compliance Trends and Best Practices

27

Aug

THIRD-PARTY RISK MANAGEMENT: BEST PRACTICES FOR ASSESSING AND MITIGATING RISKS POSED BY VENDORS, CONTRACTORS, AND BUSINESS PARTNERS

Zoom

All Events →

LATEST RESOURCES

THIRD-PARTY RISK MANAGEMENT: BEST PRACTICES FOR ASSESSING AND MITIGATING RISKS POSED BY VENDORS, CONTRACTORS, AND BUSINESS PARTNERS.

CALL FOR VOLUNTEER PRESENTERS – COFGMS MONTHLY COMPLIANCE WEBINARS

Money Laundering, Terrorist Financing and Proliferation Financing Risk Assessment: Tool to Drive and Demonstrate Effective Compliance.

Job Advertisement: Administrative Assistant to the Executive Secretary – Compliance Officers Forum for GIABA Member States

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Compliance Officers Forum of GIABA Member States

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