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Current Events

Past Events
Modernising China’s Anti-Money Laundering Framework

China - beginning 1 June 2017

GovRisk is working with the People’s Bank of China Anti-Money Laundering Bureau (PBoC AMLB) by providing technical input to the upcoming FATF assessment process (2017-19) and, thereafter, supporting the establishment of an Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) regime which aligns with, and is judged to be effective by the standards of the Financial Action Task Force (FATF).

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Support to the Republic of Armenia in strengthening institutional and civil society capacity in the fight against corruption.

Armenia - beginning 1 June 2017

GovRisk supported the government of Armenia in implementing the 2015-2018 Anti-Corruption Strategy and building the capacity of the Ethics Commission for High Ranking Officials (CEHRO or the Commission) to promote anti-corruption reforms to result in reduction of the level and impact of corruption.

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Promoting Greater Transparency and Accountability of Government Institutions’ Budgets and Financial Statements.

Jordan - beginning 1 July 2017

GovRisk supported the government of Jordan in promoting transparency and accountability of government institutions’ spending and enhancing public access to information by the standardisation of public budget data according to global standards and best practices.

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Burma (Myanmar) Anti-Money Laundering 2017-18 – preparing for the on-site assessment

Burma (Myanmar) - beginning 1 November 2017

GovRisk provided technical assistance to key actors in the Government of Burma in explaining Burma’s Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) landscape for its upcoming Financial Action Task-Force (FATF) in-country visit.

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3rd Dutch Caribbean Gaming & AML Regulation Forum

Oranjestad, Aruba - beginning 3 September 2018

The 2018 Forum in Aruba will allow regulators, operators, and suppliers of the gaming and financial sectors to meet to discuss and promote good regulatory practice and compliance standards in the region. This Forum focuses on the Dutch Caribbean but is open to guests from across the Caribbean and Americas, particularly those who cannot attend the Caribbean and Americas Gaming Regulation Forum in Miami in November.

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Singapore Compliance and Transparency Week 2018

Regent Singapore Hotel - beginning 17 September 2018

Compliance and Transparency Week 2018, organised jointly by the UK’s Fiscal Crime Liaison Team at the British High Commission in Singapore and GovRisk, will be held from 17th to 21st September 2018 at the Regent Singapore Hotel. This unique event series, following on from the success of previous instalments in Jakarta, Singapore and Shanghai in 2017/18, brings together key stakeholders from across the ASEAN region, and beyond, in one place and at one time, to discuss the latest in the dynamic world of compliance and transparency, foster greater cooperation across borders, and encourage governments and industry to create, innovate and strive to develop ever better working practices and standards.

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6th Annual Caribbean & Americas Gaming Regulation Forum 2018

Miami Beach, Florida - beginning 31 October 2018

The 6th Annual Caribbean and Americas Gaming Regulation Forum 2018 will be held from 31st October 2018 to 2nd November 2018 at the Eden Roc Miami Beach Hotel in Florida. This unique, regional forum brings together all the key industry stakeholders such as Regulators, Operators and Suppliers to the Gaming Industry to discuss the challenges, opportunities and latest developments in this dynamic and fast-moving sector. Join us and your industry colleagues for this key regional forum, now in its 6th year in Miami Beach.

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