In March 2020, as the COVID-19 pandemic hit, the Global Facility developed a swift and sustainable response.
It adapted its work approach by developing a robust e-training catalogue composed of 110 modules over the course of the first lockdown.
As of March 2021, the catalogue now counts more than 120 modules.
The unique e-catalogue, which covers all aspects of the AML/CFT prevention, investigation and penal chain, as well issues relevant to civil society organisations and media has since been fully integrated into the project’s work methodology.
Since 2020, our experts have delivered over 54 e-training on a variety of topics.