About This Event
“Close the action plan, get off the list, and stay off it.”
A tailored in-person workshop that prepares jurisdictions and their experts for international AML/CFT grey-list review and action-plan processes. Built around your specific action plan, it helps you evidence progress on each item, prepare for the on-site visit, and sustain the reforms after delisting.
Who Should Attend
Open to all qualifying staff, particularly: National AML/CFT Coordinators, Supervisory Heads, FIU Directors, Ministry of Finance and Justice Officials, Legal Counsel.
Why This Course Matters
Built on Your Plan
Each engagement is shaped around the jurisdiction's own action-plan items and deadlines. Time is spent on the deliverables that stand between you and delisting, not on general theory.
Evidence That Counts
Reviewers want proof of effective outcomes, not just new laws. Learning how to present statistics, cases and inspection results makes each progress report more persuasive.
Economic Stakes
Grey-listing raises the cost of correspondent banking, trade finance and foreign investment. Faster, durable delisting protects those financial channels for banks, businesses and the wider economy.