FSVC is currently seeking volunteers for the projects listed below.

If you are interested in finding out more about any of these projects, please click on the link to apply. You can also send an email to volunteer@fsvc.org with an updated CV/resume, and indicate the specific project(s) in which you are interested.

Angola | 2021 | Bank Compliance

Workshop on Risks Associated with Electronic Products

Angola | 2021 | Bank Compliance

Workshop on Risks Associated with Trade Finance Products

Angola | 2021 | Central Banking

Consultations for BNA to Develop a Certification Program for AML Compliance Officers in Banks

Angola | 2021 | Central Banking

Consultations for the BNA to Prepare for the FATF Mutual Evaluation

Angola | 2021 | Commercial Banking

Training in Improving Account Opening Process and Maintenance

Angola | 2022 | Commercial Banking

Workshop on Best Practices in Anti-Corruption Measures for the Banking Sector

Angola | 2022 | Commercial Banking

Consultations to Develop Compliance Manual for Banks

Kenya | 2021 | Anti-Money Laundering

Assessment of Commercial Bank AML Compliance

Kenya | 2021 | Capital Markets

Assessment of Commodities Market Development in East Africa

West Africa (Niger and Burkina Faso) | Q2 2021 | Anti-Money Laundering

AML Assessment of the Non-Profit Organization (NPO) Sector

West Africa (Niger and Burkina Faso) | Q2 2021 | Anti-Money Laundering

Consultations on AML/CFT Regulatory Framework for NPOs

West Africa (Niger and Burkina Faso) | Q2 2021 | Anti-Money Laundering

Assessment of Regulatory Framework for FIs, NBFIs and DNFBPs

West Africa (Niger and Burkina Faso) | Q2 2021 | Anti-Money Laundering

Consultations for Supervisors on AML/CFT Risk-Based Supervision

West Africa (Niger and Burkina Faso) | Q2 2021 | Anti-Money Laundering

Consultations for Supervisors on AML/CFT Transactional Analysis

West Africa (Niger and Burkina Faso) | Q2 2021 | Anti-Money Laundering

Consultations on Inter-agency Cooperation

West Africa (Niger and Burkina Faso) | Q2 2021 | Anti-Money Laundering

Consultations to Support Proviate Public Partnerships in Information Sharing

West Africa (Niger and Burkina Faso) | Q2 2021 | Anti-Money Laundering

Consultations to Support FATF Mutual Evaluation Preparation

Tajikistan | Q3 2021 | Commercial Banking

Training for Financial Institutions on Market Research and Projects

Tajikistan | Q4 2021 | Commercial Banking

Training in KYC and CDD

Tajikistan | Q1 2022 | Commercial Banking

Training for Financial Institutions on Determining Financial Needs of Clients

Tajikistan | Q2 2022 | Commercial Banking

Training for Financial Institutions on Product Development

Tajikistan | Q2 2022 | Commercial Banking

Training for Financial Institutions in Risk Identification and Financial Risk Trackings

Panama | Q3 2021 | Public Financial Management

Consultations for the Ministry of Finance on Developing a Mid-Year Review

Panama | Q3 2021 | Public Financial Management

Consultations for CSOs and Government to Initiate the OBS Process

eSwatini | Q2 2021 | Public Financial Management

Consultations to Strengthen Macro-fiscal Analytical and Reporting Capacity

eSwatini | Q3 2021 | Public Financial Management

Consultation on Social Sector Allocation

Lesotho | Q1 2021 | Public Financial Management

Consultations to Streamline (or Self-Assess) Budget Processes

Lesotho | Q2 2021 | Public Financial Management

Consultations to Strengthen Implementation of Budget Guidelines, Procedures, Tools and Legal Frameworks

Lesotho | Q2 2021 | Public Financial Management

Consultations to Strengthen Macro-fiscal Analytical and Reporting Capacity

Lesotho | Q2 2021 | Public Financial Management

Consultation on Social Sector Allocation

Lesotho | Q2 2021 | Public Financial Management

Webinar on Government Interaction with CSOs