Counterterrorism Financing: Anti-Money Laundering and Anti-Terrorist Financing

$150K USD

Funder	Department of State
Recipient Organization	U.S. Government - Federal Deposit Insurance Corporation
Country	World
Start Date	Mar 22, 2005
End Date	Nov 11, 2010
Duration	2,060 days
Number of Grantees	1
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`78794-50`

Grant Description

Training course designed to provide bank examiners with an understanding of the importance of reviewing the operational, legal, and reputational risks with regards to money laundering and terrorist financing and their impact on the overall bank rating assessment.