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In December 2018, the FSA held a series of intensive training workshops in the field of risk management of microfinance activity, in which the delegated members, the directors of the risk and audit departments and the heads of the risk committees emanating from the boards of directors of the microfinance authorities in Egypt participated.
The workshops define the risk management system and its types, explaining and applying the self-evaluation model and the development plan to improve the system. The workshops also define combating money laundering and combating the financing of terrorism and presented various practical cases in this field.

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