Upcoming Opportunities
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 | Bank Compliance
Training on Wolfsberg Principles and Questionnaire Requirements
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 Implementing RBA Methodology
Angola | 2021 | Commercial Banking
Training in Improving Account Opening Process and Maintenance
Angola | 2021 | Commercial Banking
Training in KYC, CDD and EDD Practices
Angola | 2021 | Commercial Banking
Training in Detecting and Reporting Money Laundering Transactions
Angola | 2021 | Commercial Banking
Training in Transaction Monitoring
Kenya | 2020 | Anti-Money Laundering
Assessment of Commercial Bank AML Compliance
Kenya | 2020 | Capital Markets
Assessment of Commodities Market Development in East Africa
Ukraine | 2021 | Small and Medium Enterprises
U.S. Study Tour on Commercial Bank Best Practices
West Africa (Niger and Burkina Faso) | Q1 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) | Q4 2020 | 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) | Q1 2021 | Anti-Money Laundering
Consultations for Supervisors on AML/CFT Transactional Analysis
West Africa (Niger and Burkina Faso) | Q1 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
Panama | Q4 2020 | Civil Society Organizations
Training for Civil Society Organizations on International Budget Principles, Open Budgets and Advocacy
eSwatini | Q1 2021 | Public Financial Management
Consultations to Streamline (or Self-Assess) Budget Processes
eSwatini | Q2 2021 | Public Financial Management
Consultations to Strengthen Implementation of Budget Guidelines, Procedures, Tools and Legal Frameworks
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 | Q1 2021 | Public Financial Management
Consultation for SCOs to Develop and Analyze Budget and Expenditure Monitoring Tools
Lesotho | Q2 2021 | Public Financial Management