Events

APG Assessor Training Workshop, 18-22 August 2014, Seoul, Korea

18 Aug 2014, 9:00 AM - 22 Aug 2014, 1:00 PM Republic of Korea View Documents (3)

The Korea Financial Intelligence Unit KoFIU) will host an APG workshop to train experts to participate as assessors in mutual evaluations or APG review teams, in Seoul, Korea from 18 to 22 August 2014.

This workshop is best suited to individuals who are senior officials with: (i) legal, financial/regulatory or law enforcement/FIU responsibilities; and (ii) significant practical experience in implementing AML/CFT requirements within your jurisdiction.

Attendance at this workshop is conditional upon a commitment to participate in an  APG mutual evaluation as an assessor.

Documents