Events

APG Pre-Mutual Evaluation & National Risk Assessment Training Workshop, 28-30 May 2014, Seoul, Korea

28 May 2014, 9:00 AM - 30 May 2014, 5:00 PM South Korea View Documents (2)
Photo

The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank, will host an APG pre-Mutual Evaluation and National Risk Assessment Workshop in Seoul, Korea from 28 to 30 May 2014.

This workshop will provide delegates from APG members with useful information on how to prepare for their upcoming mutual evaluation.  Representatives from jurisdictions which are already undergoing the new mutual evaluation process will share their experiences and knowledge on how they have developed a national risk assessment and are dealing with the mutual evaluation process.

The workshop is designed primarily for AML/CFT supervisors, regulators, policy makers and analysts from APG members scheduled to undergo an evaluation in 2015 – 16, but the venue can accommodate a large number of delegates and all members and observers are invited to attend the workshop.  Sponsorship will be available for a limited number of APG members thanks to KoFIU.

The invitation, agenda and registration details for the workshop have been distributed to APG delegates.

Documents