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

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.

There will be a maximum of 40 participants (excluding facilitators) at the workshop. Therefore, the Secretariat will not be able to confirm a nominee’s participation until after registration has closed. If total registration exceeds 40, the Secretariat will select from the list of nominees based on the requirements of the seven APG mutual evaluations in 2015-16.

Attendance at this workshop is conditional upon a commitment to participate in one APG mutual evaluation in 2015-16 as an assessor. Therefore, as part of the on-line event registration, nominees will be required to identify their availability for one or more mutual evaluations scheduled in 2015-16.