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Knowledge Sharing

Presentations

Presentations delivered by FIA leadership at regional and international forums.

GIABA 42nd Technical Commission Presentation
Director-General, November 2024 — Freetown, Sierra Leone
Presentation to Jersey FIU Team
Director-General, October 2024 — Bilateral Visit
NRA Validation Workshop Presentation
September 2022 — Freetown, Sierra Leone
SAMWA Project Steering Committee Presentation
FIU Representative — Regional Meeting
FIU Workplan Presentation to U.S. OTA Advisors
Director FIU, March 2020
Training on ML/TF Risk Assessment
FIU Training Team, August 2016