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INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT WORKSHOP TRAINING

INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT WORKSHOP TRAINING

INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT

WORKSHOP TRAINING REPORT

BACKGROUND

The training workshop on Inter-Agency Cooperation in Financial Crimes Management was organized as a one day tutoring programme by the Financial Crimes Working Group (FCWG) on Saturday 20th July, 2019 at 18 Wellington Street, Freetown.

FIU trains on money laundering and terrorism financing risk assessment

FIU trains on money laundering and terrorism financing risk assessment

The Financial Intelligence Unit (FIU) with support from GIABA and World Bank on Tuesday commenced a three day national Money Laundering and Terrorism Financial Risk Assessment workshop at the Hill Valley Hotel in Freetown. The aim of the assessment is to lead to the determination of cost effective and proportionate ant-money laundering program of work, which prioritizes those areas of highest risk for management.