SHORT-TERM EXPERTISE IN AML/CFT PREVENTION (H/F)

• Strengthen the capacity of financial institutions, DNFBPs and supervisory authorities in English-speaking GIABA member states to effectively implement and supervise AML/CFT preventive measures
• Develop and adapt practical technical tools tailored to beneficiary country needs and priorities
• Deliver targeted training and capacity-building programmes across financial institutions, DNFBPs and supervisory authorities
• Assess AML/CFT capacity-building needs and identify personnel requiring technical support and training
• Liaise with Financial Intelligence Units and national stakeholders to prioritise institutions and authorities for targeted assistance

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