The Financial Action Task Force has a new method of assessing compliance of national systems to ease risks of money laundering
Training - Webinars - Conferences
With complexity of international trade systems, many countries lack capacity to effectively verify transactions & detect suspicious activities
Tackling human trafficking requires a multi-agency approach by law enforcement agencies and financial organisations.
Understanding criminal networks and their modus operandi is priority for countries in their effort to address criminal threats
Understanding the nature of criminal networks is a priority for all countries in the Greater Horn of Africa region
Illicit Financial flows differ significantly from crime to crime, presenting unique challenges to law enforcement agencies