GIABA Regional Reform: The Road to International AML/CFT Standards 

Join the Inter-Governmental Action Group Against Money Laundering in West Africa’s (GIABA), newly appointed Director General, Edwin W. Harris Jr, for this timely special presentation. Hear first-hand GIABA’s planned efforts to overcome the region’s anti-money laundering deficiencies, and the strides being made in member states in preparation for the next round of mutual evaluations.

Moderator:
Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Presenter:
Edwin Harris, Director General, Intergovernmental Action Group, Against Money Laundering in West Africa (GIABA)