Day 2 of the Money in Politics Conference opened with a critical discussion on the intersection of political finance and the banking sector.
As electoral management bodies (EMBs) and specialized oversight institutions work to ensure integrity in political and electoral campaigns, the role of banks and financial intelligence units is becoming increasingly essential.
Today’s panel explored:
💡 How institutional cooperation between EMBs, banks, FIUs, and regulators can be reinforced
💡 The value of risk-based monitoring to uncover illicit funding schemes
💡 Challenges posed by non-banking channels and emerging digital platforms
A timely and much-needed conversation on strengthening transparency and accountability in political finance systems across the region.
Want to learn more? watch the live stream here ➡️ https://lnkd.in/daYEGs5t
#MoneyInPolitics #PoliticalFinance #Transparency #ElectionIntegrity #IFES #FinancialOversight #Democracy
— Read on www.linkedin.com/posts/international-idea_moneyinpolitics-politicalfinance-transparency-activity-7348655986645053441-ev-Z