Program Description
This Financial Crime (FC) Program for Sub-Saharan African (SSA) Region is conducted in collaboration with the South African Reserve Bank (SARB) is aimed to enhance the supervisory skills of supervisors across the SSA in combatting crime, including money laundering, financing of terrorism, market abuse, fraud, and cybercrime (together “FC”) in the financial services.
The program covers a range of financial crimes typologies, regulatory powers, and supervisory approaches to FC. The program further dwells on the cross-border implications of FC and the need for international cooperation amongst supervisors to support prevention of FC.
Program Agenda
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The agenda for this program is available for viewing in the attachment.
REGISTRATION
This program is closed for registration.
Who Should Attend
Mid-to senior-level supervisors and regulators involved directly or indirectly in regulatory, supervisory, and enforcement functions that regulate and supervise the financial services industry.
Previous experience in dealing with FC is an asset but is not a prerequisite to take the program.
Participants should have at least three years of working experience in supervision, analysis, or policy, and be proficient in English.
- Detailed understanding of global FC regulatory requirements for FIs
- Impact of FC on financial inclusion
- Inter-agency and cross border collaboration for effective enforcement
- Learning to supervise FIs more effectively to help in the fight against all types of FC
