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.

Individual

Associate Member

DNFBP

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

Corporate

Associate Member
Example: Financial Institutions

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

No data was found

Upcoming Events

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

No upcoming event was found

LATEST RESOURCES

All Resources →