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

Event

Thursday, June 26, 2025
4:00PM WAT
- 6:00PM WAT
ZOOM WEBINAR

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.

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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