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
MEMBERSHIP CATEGORIES
Membership of the forum is open to all compliance officers of reporting entities of GIABA member states.
DNFBP
Associate Member
Examples of Designated Non-Financial Business and Professions (DNFBPs) are Lawyers, Accountants, Auditors, etc
Examples of Designated Non-Financial Business and Professions (DNFBPs) are Lawyers, Accountants, Auditors, etc
Members are required to pay their respective annual dues to enjoy all the membership benefits.
Upcoming Events
Staying Ahead of the Curve
Navigating the Latest Compliance Trends and Best Practices
No upcoming event was found
Upcoming Events
Staying Ahead of the Curve
Navigating the Latest Compliance Trends and Best Practices
No upcoming event was found
LATEST RESOURCES
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