THIRD-PARTY RISK MANAGEMENT: BEST PRACTICES FOR ASSESSING AND MITIGATING RISKS POSED BY VENDORS, CONTRACTORS, AND BUSINESS PARTNERS
Hello there! You are invited to register for a Zoom webinar by COFGMS! Date: Aug 27, 2025 Time: 03:00 PM GMTTopic: THIRD-PARTY RISK MANAGEMENT: BEST PRACTICES FOR ASSESSING AND MITIGATING RISKS POSED BY VENDORS, CONTRACTORS, AND BUSINESS PARTNERS. Kindly register in advance for this webinar: https://us06web.zoom.us/webinar/register/WN_vOS222ecQPCoKw8fPRlrwg After registering, you will receive a confirmation email containing […]
COFGMS to Hold Annual General Meeting During WACS 2025 inPraia, Cabo Verde – July 31, 2025
The Compliance Officers Forum for GIABA Member States (COFGMS) is pleased to announce that it will hold its Annual General Meeting (AGM) on Thursday, July 31, 2025, as part of the activities marking the West African Compliance Summit (WACS) 2025. The WACS 2025 is rescheduled for July 28–31, 2025. The venue is: Hotel Oasis Atlantico […]
Money Laundering, Terrorist Financing and Proliferation Financing Risk Assessment: Tool to Drive and Demonstrate Effective Compliance.
You are invited to register for a Zoom webinar by COFGMS! Kindly register in advance for this webinar:https://us06web.zoom.us/webinar/register/WN_Zv3HurDnTnKFzEiNCGa30w After registering, you will receive a confirmation email containing information about joining the webinar. Thank you as we look forward to meeting you.
The MANSA Platform: Africa Customer Due Diligence Platform “Passport to Trade and Investment
The Making Finance Work for Africa (MFW4A) partnership, AFREXIMBANK and COFGMS, are organizing a webinar to present “The MANSA Platform: Africa Customer Due Diligence Platform – “Passport to Trade and Investment”. Mansa is a Pan-African platform for Customer Due Diligence (CDD)/Know Your Customer (KYC), which provides a single source of primary data required for performing […]
COFGMS Sixth Annual General Meeting
The COFGMS will hold its sixth Annual General Meeting in Monrovia, the Republic of Liberia, on July 25th at the end of West African Summit 2024 on New Emerging Risks and Changes to FATF Standards/Methodology, organized by Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). The main objective of the meeting will be […]