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

Webinar on Government Interaction with CSOs