By Julius Konton
Financial crime is evolving at an unprecedented pace, and Liberia is stepping up to confront it on the global stage.
As such, the Head of Financial Intelligence Agency (FIA), Mohammed Nasser, spoke of the need for innovation, compliance, and international collaboration in the battle against sophisticated financial threats.
At the Global FIU Leadership Conference in Bern, Switzerland, Mr. Nasser said, Liberia’s inclusion in the high-level summit signifies her growing commitment to modern its financial intelligence systems, and align with global standards.
“As financial crime continues to evolve, Liberia’s presence at the table of global decision-makers signals our strong commitment to innovation, compliance, and international cooperation,” Nasser said.
The event dubbed: “Back to the Future,” was jointly organized by the Egmont Centre of FIU Excellence and Leadership (ECOFEL), and the Swiss Money Laundering Reporting Office.
It brought together heads and deputy heads of Financial Intelligence Units (FIUs) from across the globe on how to navigate financial crime in the age of artificial intelligence, cryptocurrency, and digital disruption. Out of only 75 exclusive seats available, Liberia secured one marking a significant milestone in its efforts to strengthen financial crime prevention and intelligence-sharing.
The conference addressed urgent challenges facing FIUs nowadays, from emerging digital threats to cross-border illicit finance. It also provided a platform to share best practices and strengthen international collaboration.
A major highlight, according to Nassar, was the opportunity to engage directly with Elżbieta Franków-Jaśkiewicz, Chair of the Egmont Group, the global network of FIU. Her insights focused on leadership, innovation, and global cooperation.
“This training and exchange of ideas will significantly bolster our capacity to combat financial crime and improve intelligence sharing with our international partners,” Nasser said.
The Liberian delegation expressed gratitude for the opportunity to participate in the conference, reaffirming their commitment to translating the knowledge gained into practical reforms back home.