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.
Democratic Republic of the Congo (DRC) | Q1 2022 | Anti-Money Laundering
Training for Investigators in Effective Analysis and Capture of Evidence for Evidential Presentation
Democratic Republic of the Congo (DRC) | Q1 2022 | Anti-Money Laundering
Training for Prosecutors in Integrity and Codes of Conduct
Democratic Republic of the Congo (DRC) | Q1 2022 | Anti-Money Laundering
Joint Training for Investigators and Prosecutors in Strengthening AML and Anticorruption Chain
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
Niger | Q3 2021 | Public Financial Management
Commentary to Develop a Guide for Training Facilitators
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 | 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 | 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