Final Conference Videos

Final conference - videos

Philippe Crespo – Regional Operational Center in Khartoum (ROCK), Technical Director

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Mostafa Moalim, Somalia – Financial Reporting Center (FRC)

The Financial Reporting Center (FRC) is Somalia’s Financial Intelligence Unit (FIU), an independent and national center of expertise in the analysis of suspicious financial activities and the investigation of financial crimes.

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Abbas DJAMA – Director FIU, Djibouti

Frédéric BAYARD – Team Leader/Director (AML-THB)

A former High Commissioner of Police, Frédéric has over 35 years of extensive experience in policing and security issues, starting in France and, over the years, in other parts of Europe, most regions of Africa, the Middle East and South America.

Fatma Simba – Director of Legal affairs and Enforcement at Capital Markets and Securities Authroity, Tanzania.

Thibault Van Damme – Program Manager – Migration & Refugees -DG INTPA- EU Emergency Trust Fund for Africa (East & Central), European Commission.

Collaborating with Senior Research Fellow on projects related to the political economy analysis of conflict-affected areas in Africa.

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Final conference - videos