FIGHTING MONEY LAUNDERING AND ILLICIT FINANCIAL FLOWS : KEY TO AN IMPROVED AND CREDIBLE GOVERNANCE

Special Programme

On the occasion of the Crans Montana Forum on Africa & South-South Cooperation, which will be held in Dakhla (Morocco) from March 18 to 21, 2020, the IUHEI Crans Montana Institute will offer a session of information dedicated to the improvement of global governance in the fight againt illegal financial activities.

Among the key topics :
 

  • Information sharing and best practices : gathering, sharing and processing financial intelligence at national and international levels
  • Stimulating international police cooperation : cooperation between the various financial intelligence units and setting-up effective and technical assistance to the least developed or most fragile countries
  • New technologies : reflecting on the reality and the excessive scale of the use of anonymous payment methods, new financial technologies resulting from fintech (in particular crypto-actives), mobile banking and alternative financing channels
  • Operational governance : implementing a legal and operational framework for the collection and sharing of information, the fight against anonymity and illicit accummulation, transparency and traceability of financial flows, the prevention of documentary fraud and identity theft

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March 20, 2020
Dakhla
Morocco
Programme Registration Contact

THIS EVENT STARTS IN 54 days

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