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Atuweni-tupochile AGBERMODJI

AML/CFT Adviser, United Nations Office on Drug and Crime -Regional Office of Southen Africa

Atuweni-tupochile  Agbermodji was Malawi’ first officially appointed director-general of the Financial Intelligence Authority (FIA) of Malawi, serving from 2014-2019. Previously she served the FIA as its legal and policy advisor and acting director-general.

Agbermodji’ s expertise includes interpreting and applying the Financial Action Task Force’s International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation. While working at the FIA , she assessed the AML/CFT regimes of countries in the East and Southern Africa region, and served as the representative for the financial intelligence units in the Eastern and Southern Africa region at the EGMONT Group of FIUs from 2015 to 2017. She is currently working as an AML/CFT Adviser with the UNODC Regional Office of Southern Africa where she assists countries in enhancing their capacity in combating transnational organised crime.  

 

CONGRESS PASS
🗓️  3-11 SEPTEMBER 2021
📍 MARSEILLE - FRANCE
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Speaking at:

Date Time/Room Title Features Session type Themes
Monday 06 September 18:55 - 19:10
Virtual Channel 8
The elephant in the room: Raising up corruption on the conservation agenda
en
Thematic Stream Session
Rights and governance
Knowledge, innovation and technology
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Tuesday 07 September 11:00 - 12:00
Virtual Channel 8
How can challenge funds advance knowledge, learning, innovation and technology to support biodiversity and development?
en
Thematic Stream Session
Economic and financial systems
Knowledge, innovation and technology
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