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Upcoming Opportunities
   


FSVC is currently recruiting for the listed projects below.  If you are interested in finding out more about any of these projects, please send an email to volunteer@fsvc.org and indicate the specific project(s) in which you are interested.  If you are a new volunteer, please also send us a CV and/or resume.
Albania
- Consultations to Enhance Early Warning System and Develop Macroprudential Risk Dashboard – Bank of Albania, Q2, 2017
- Consultations and Training to Develop Operational Risk Management and Business Continuity Management Plan – Q2, 2017
- Consultations to Assist the Albanian Deposit Insurance Agency to Perform a Stress Test of the Deposit Insurance Scheme in Albania – Albanian Deposit Insurance Agency, Q3, 2017
- Consultations and Training to Improve Intelligence Gathering for Tax Fraud Investigations - Albanian General Tax Administration, Q3, 2017
- Consultations to Develop an Assessment of the Current IT System - Albanian General Tax Administration, Q3, 2017
- Consultations to Establish a Bank Resolution Unit– Bank of Albania, Q4, 2017

Dubai
 AML/CFT National Risk Assessment for the United Arab Emirates:
- Identifying, analyzing and assessing risks in the financial sector - Q3, 2017
- Identifying, analyzing and assessing risks in the non-banking financial institutions sector - Q3, 2017
- Identifying, analyzing and assessing risks in the designated non-financial businesses and professions sector - Q3,  2017
- Identifying, analyzing and assessing risks in the law enforcement sector - Q3, 2017
- Identifying, analyzing and assessing risks in the prosecution sector - Q3, 2017

Moldova
- Consultations to Develop Financial Inclusion and Assess Mobile Payments Feasibility in Moldova - July 2017
- Consultations on the National Bank of Moldova’s Capability to License and Regulate Telecoms - July 2017
 

*Please reply to volunteer@fsvc.org and indicate the specific project(s) in which you are interested.