Research paper · Report ·
Training and Capacity Building of Supervisors : RBA Tool - Module 4 : The Practice
World Bank, · World Bank
Abstract
This document constitutes Module 4 of the World Bank Group's Risk-Based Approach (RBA) Tool series, focusing on the training and capacity building of Anti-Money .
Abstract excerpted from the publisher page during the weekly research-corpus refresh. The full paper lives at the source.
Themes
finance
Indexed in SA Policy Space from the publisher feed. The full paper, its citation, and any re-use rights live with World Bank.
Data as of 2026-10-20 · latest PMG meeting 2026-10-19