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 | 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