In December 2018, FSVC received funding from the Angolan Bankers Association (ABANC) to help strengthen the anti-money laundering (AML) capacity of its member banks. The program consists of a series of 12 technical assistance activities.

· Deliver a series of interconnected trainings to ABANC member banks on key AML compliance issues.

· Topics include Know-Your-Customer/Customer Due Diligence policies and procedures, transaction monitoring, Wolfsberg principles and money laundering risk assessments, among other topics.

Program Impact

· Strengthen capacity of ABANC member banks and their compliance staff in international best practices in AML compliance and operations.