Can I read Capacity Building for Financial Institutions on EtoBox?
Capacity Building for Financial Institutions by Collen is a document available to read on EtoBox.
What is Capacity Building for Financial Institutions about?
The document outlines the agenda for a Capacity Building Workshop aimed at Non-Bank Financial Institutions and DNFBPs, scheduled at the Bulawayo Rainbow Hotel. It includes various sessions on topics such as money laundering risk assessment, suspicious transaction reporting, and targeted financial sanctions. The workshop features facilitators from the Financial Intelligence Unit (FIU) and includes opportunities for discussion and training.
- Author
- Collen
- Language
- EN