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:
24
Countries Served
194
Projects Completed
413
Volunteers Deployed
8,379
People Impacted
$11,871,600
Donated Services
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
Expanding Access to Finance>
Expanding Access to Finance
Help small and medium-sized enterprises (SMEs) drive job creation, competition and innovation.
02
Strengthening Regulation & Supervision>
Strengthening Regulation & Supervision
Build the capacity of central banks and regulatory agencies to promote a sound and competitive financial sector.
03
Promoting Capital Markets Development>
Promoting Capital Markets Development
Deepen capital markets and their supervision to create greater financing and investment opportunities.
04
Expanding Commercial Banking>
Expanding Commercial Banking
Strengthen the capacity of banks to provide the credit and services that drive development and economic growth.
05
Strengthening Public Financial Management>
Strengthening Public Financial Management
Help governments better manage resources to provide citizens with infrastructure and services.
06
Symposia>
Symposia
Convene top international experts to discuss economic, financial, energy security and climate change issues.