REGIONAL:Trade-Based Money Laundering and Counter-measures, 16-20/11/20
With complexity of international trade systems, many countries lack capacity to effectively verify transactions & detect suspicious activities
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REGIONAL:The Financial Action Task Force’s (FATF) Standards on Effectiveness, 14-17/12/20
The Financial Action Task Force has a new method of assessing compliance of national systems to ease risks of money laundering
Financial Institutions: Detecting & Disrupting Financial Flows of Trafficking of Human Beings & Migrant Smuggling, 25-29/01/21
Uganda is both a source and a destination country for trafficked persons
Role of Financial Institutions in Disrupting Illicit Financial flows- 6-10/06/21
Financial institutions in Sudan have a vital role to play in fighting human trafficking and migrant smuggling
Financial Intelligence Analysis Training for Financial Institutions -27-31/ 07/20 & 24-28/08/20
Financial Intelligence Units play a central role in bridging reporting entities and the criminal justice sector
KENYA: Role of Financial Institutions in Disrupting Illicit Financial Flows of Trafficking & Smuggling, 22-24/03/21
Coordination between public & private institutions is essential to protect the integrity of the financial system
REGIONAL: Financial investigation & use of financial evidence to prosecute THB & SoM: 7-11/12/20
How should investigators conduct effective investigations on THB/SoM within the confines of national laws?
SUDAN: Role of Financial Institutions in Disrupting Illicit Financial flows: 6-10/06/21
Sudan's become a regional hub of trafficking in human beings as a main source, a transit and a destination...
REGIONAL: Assets Recovery Frameworks, Standards and Tools: 17 – 21/05/21
Crime should not pay: Asset recovery and confiscation is instrumental in fighting crime and criminality...