How to Become a Member of COFGMS

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Latest Resources

Strengthening AML/CFT/CPF Resilience in Non-Bank Financial Institutions (including FinTechs, MSBs, Insurance Companies, Pension Funds, among others) – A Regional Imperative for GIABA Member States.

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