Money-laundering and terrorist-financing typologies in West Africa, in coordination with GIABA.
This cycle has been designed with a deliberately regional approach. Money laundering is not a uniform phenomenon: each continent faces its own typologies, identified by the FATF-style regional bodies, and only training designed by and for each region can respond effectively to its specific risks. In this spirit, each session of the cycle is devoted to one region of the world, with speakers and cases reflecting its legal and operational reality.
Webinar, June 18, 2026
08:00 Ciudad de México (UTC−5) · 13:00 Dakar/Abiyán (UTC) · 15:00 Madrid/París/Roma (CEST) · 21:00 Pekín/Beijing (CST)
Idioma /Language /Langue: Francés / French / Français — Subtitles in English and Spanish (Live Translation)
Moderation: B. Pandi — Continental Liaison Officer Africa.
Opening: Dr. Alma Lilia Luna Olivas, Coordinator of the AML WG
Keynote Speech: “Global Framework for Combating Financial Crimes: An OECD Perspective” — Mr. Roberto Martínez, IIESCA · Advisor on OECD Standards
Duración /Duration / Durée: 60 minutos / minutes