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This three-day workshop focuses on enhancing risk-based supervisory frameworks across member jurisdictions. Participants will explore practical methodologies for identifying, assessing, and mitigating money laundering and terrorist financing risks within banking and non-bank financial sectors.

The annual high-level gathering bringing together delegates, observers, and international partners to review mutual evaluation reports, assess regional compliance with FATF standards, and deliberate on strategic initiatives to strengthen anti-money laundering frameworks in Southern and Eastern Africa.

A virtual session designed for compliance officers, regulators, and law enforcement agencies. The discussion will cover emerging trends in virtual assets, decentralized finance risk exposure, and practical tools for tracking illicit transaction flows across borders.