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pdf Financial Analysis Cases 2014–2020

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BEST-EGMONT CASES-Financial-Analysis-Cases-2014-2020.pdf

Financial Analysis Cases 2014–2020

Título completo: BEST EGMONT CASES Financial Analysis Cases 2014–2020

Fecha de publicación: 2021

Institución participante: The Egmont Group Secretariat

Fragmento original: Introduction

The Best Egmont Case Award (BECA) annual competition was developed in 2011 by the Training Working Group — now called the Technical Assistance and Training Working Group (TATWG). The BECA initiative is designed to encourage Egmont members to contribute to the Egmont Group’s money laundering and terrorist financing case database to benefit Financial Intelligence Units (FIUs) and stakeholders in anti-money laundering/combatting the financing of terrorism (AML/CFT). The BECAs provide a valuable opportunity for FIUs to share their knowledge, expertise and experiences within the global AML/CFT community.