FSVC works with regulators, law enforcement agencies, ministry officials, and private-sector financial and non-financial institutions to train them on detecting, monitoring and disrupting criminal financial transactions.
Key FSVC indicators from 2006 to present:
26
Countries Served
436
Projects Completed
638
Volunteers Deployed
15,914
People Impacted
$13,017,600
Donated Services
Central & Eastern Europe
Middle East & North Africa
East & Southeast Asia
South & Central Asia
Key Accomplishments
- FSVC helped operationalize Kenya’s FIU, the Financial Reporting Centre, playing a critical role in avoiding international sanctions from the Financial Action Task Force.
- FSVC workshops resulted in the drafting of new regulations that strengthened oversight over hawaladars in Kenya.
- FSVC facilitated the first-ever on-site AML/CFT examinations of money transfer businesses in Somalia.
01
Countering Corruption
Countering Corruption
Assist government institutions, the private sector and civil society to prevent, detect and disrupt corruption.
02
Expanding Access to Finance
Expanding Access to Finance
Help small and medium-sized enterprises (SMEs) drive job creation, competition and innovation.
03
Strengthening Regulation & Supervision
Strengthening Regulation & Supervision
Build the capacity of central banks and regulatory agencies to promote a sound and competitive financial sector.
04
Promoting Capital Markets Development
Promoting Capital Markets Development
Deepen capital markets and their supervision to create greater financing and investment opportunities.
05
Expanding Commercial Banking
Expanding Commercial Banking
Strengthen the capacity of banks to provide the credit and services that drive development and economic growth.
06
Strengthening Public Financial Management
Strengthening Public Financial Management
Help governments better manage resources to provide citizens with infrastructure and services.
07
Symposia
Symposia
Convene top international experts to discuss economic, financial, energy security and climate change issues.