Toronto Centre is collaborating with the South African Reserve Bank (SARB) to conduct a program for Sub-Saharan African (SSA) region in financial crime: Enhancing supervision to combat financial crime in an increasingly fragile world.
By Toronto Centre
This program aims to enhance supervisors' supervisory skills across the SSA in combatting crime, including money laundering, financing of terrorism, market abuse, fraud, and cybercrime in financial services. It covers a range of financial crime typologies, regulatory powers, and supervisory approaches to financial crime. The program is set to take place between 22nd and 30th August, 2024
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