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.

Hello there!

You are invited once again to register for COFGMS monthly Zoom webinar!

Date: Sept. 24, 2025        Time: 03:00 PM GMT

Topic:  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.

Kindly register in advance for this webinar:

 https://us06web.zoom.us/webinar/register/WN_clBaUz1uT6azi2Ri5tpmNQ

After registering, you will receive a confirmation email containing information about joining the webinar.

Kindly note that we have only 500 spots available for this webinar.                            

Thank you as we look forward to meeting you.      

Signed:

COFGMS Admin.

Share:

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest Resources

How to Become a Member of COFGMS

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