APG Training Series: Session 4 - Risk-Based Supervision and Enforcement

29 Mar 2022, 1:00 PM - 29 Mar 2022, 4:30 PM -

This training session is the last part of a four part APG Training Series on the implementation of the FATF Standards relating to virtual assets (VA) and virtual asset service providers (VASPs).

This training session will explore risk-based supervision, international cooperation and enforcement, trends and methods and the future outlook.  We will also hear from supervisors and law enforcement on their experiences and best practice. 


Further information regarding registrations will be provided to APG Members and Observers in early 2022.