Seeking subject matter experts (SME) to support the Enhancing Public and Private Sector Compliance and Managing Sanctions Risk to Counter Proliferation Finance Schemes in Tunisia and Libya workshop

CRDF Global is seeking subject matter experts (SME) to support the Enhancing Public and Private
Sector Compliance and Managing Sanctions Risk to Counter Proliferation Finance Schemes in
Tunisia and Libya workshop. CRDF Global plans to host a two-day, in-person capacity-building
workshop in Tunis, Tunisia, on financial sanctions-related risk management and enhanced due
diligence for mid- to high-level private financial compliance professionals and public sector regulators
from Tunisia and Libya. This training will aim to bolster participant organizations’ compliance
programs with topics covering relevant UNSCRs and enhance information sharing between public
and private financial institutions. By including table-top exercises and real-world case studies, this
training will aid participants in identifying roles and responsibilities in supply chain risk management,
provide updates on international regulations and best practices, as well as provide open-source
investigative tools for enhancing compliance practices. These topics will aim to ensure participants
are able to conduct enhanced due diligence so that they are better equipped to identify, respond to,
and mitigate illicit transactions from threat actors.

There will be one (1) in-person event for this series, which will consist of approximately two (2) days
total. The Contractor will support CRDF Global by working with one (1) additional SME in developing
an agenda for its in-person programming in support of the initiative. Once finalized, the Contractor
will develop the materials for their assigned section of the agenda, assist with participant outreach,
moderate and implement the specified event as defined below, foster participant engagement, and
provide the next steps and lessons-learned via an after-action report. The Contractor will perform all
tasks and provide all deliverables from a perspective relevant to public and private financial sector
audiences in North Africa.

*Download RFQ to read more…