AFI’s Financial Integrity Working Group (FINTWG) will host its first webinar 1 November 2013 at 2 p.m. (Bangkok) on the effective design and implementation of intended National Risk Assessments in accordance with the requirements of the Financial Action Task Force’s (FATF) Guidance and Recommendations to inform desired policymaking on financial inclusion and integrity.

This webinar will consist of a presentation from AFI member institution Bank of Namibia (BON) with the objective to provide an opportunity for the AFI Network to discuss the value, methodology and challenges to conduct informed National Risk Assessment with a focus on:

• The design of National Risk Assessments;
• The benefits for policymakers;
• The tools for conducting National Risk Assessments;
• Data collection and analysis; and
• The relation to financial inclusion.

The webinar is open to all AFI members. For additional information on how to participate, interested candidates can email FINTWG manager Abdoul Anziz Said Attoumane at Anziz.Attoumane@afi-global.org or visit the AFI MemberZone for more details.