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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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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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