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 | 2020 | Bank Compliance

Workshop on Risks Associated with Electronic Products

Angola | 2020 | Bank Compliance

Workshop on Risks Associated with Trade Finance Products

Angola | 2020 | Bank Compliance

Training on Wolfsberg Principles and Questionnaire Requirements

Angola | 2020 | Central Banking

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

Angola | 2020 | Central Banking

Consultations for the BNA to Prepare for the FATF Mutual Evaluation

Angola | 2020 | Commercial Banking

Training in Implementing RBA Methodology

Angola | 2020 | Commercial Banking

Training in Improving Account Opening Process and Maintenance

Angola | 2020 | Commercial Banking

Training in KYC, CDD and EDD Practices

Angola | 2020 | Commercial Banking

Training in Detecting and Reporting Money Laundering Transactions

Angola | 2020 | Commercial Banking

Training in Transaction Monitoring

Ethiopia | 2020 | Public Financial Management

Training for MPs on Budget Literacy

Kenya | 2020 | Anti-Money Laundering

Assessment of Commercial Bank AML Compliance

Kenya | 2020 | Capital Markets

Assessment of Commodities Market Development in East Africa

Niger | 2020 | Public Financial Management

Training for Parliament in the Adoption of Budget Advisory Techniques

Niger | 2020 | Public Financial Management

Remote Support to Develop an Operational Diagnostic of Pilot Ministries

Niger | 2020 | Public Financial Management

Training for the Supreme Audit Institution on Evaluating Public Policies

Niger | 2020 | Public Financial Management

Training for the Supreme Audit Institution in Audit Principles

Russia | 2021 | SME

U.S. Study Tour on e-Commerce Best Practices

Tunisia | 2020 | SME

Build Capacity of Chambers of Commerce in International Marketing and Market Intelligence

Ukraine | 2021 | SME

U.S. Study Tour on Commercial Bank Best Practices