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Knowledge Exchange between Colombia and Ecuador on Financial Supervision Best Practices

Sector: Government • Location: Ecuador

Source: Inter-American Development Bank (IADB)

Project
Preparation

To strengthen technical and institutional capacities in financial market supervision through a knowledge exchange visit between the governments of Ecuador and Colombia. The exchange will focus on key areas including anti-money laundering and counter-terrorist financing, risk-based supervision, consumer protection, financial innovation, and data governance.

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Project Information

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The project “Knowledge Exchange between Colombia and Ecuador on Financial Supervision Best Practices” is an infrastructure initiative in the Government sector, located in Ecuador. Taiyo aggregates data on it from Inter-American Development Bank (IADB).

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Participants

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preparation

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Description

Description

To strengthen technical and institutional capacities in financial market supervision through a knowledge exchange visit between the governments of Ecuador and Colombia. The exchange will focus on key areas including anti-money laundering and counter-terrorist financing, risk-based supervision, consumer protection, financial innovation, and data governance.

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Source

Source reliability

High

Data quality score

100%

Source

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