APG Training Series: Session 2 - ML/TF Risk Assessment and Risk-Based Approach (RBA)
This training session is the second 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 session will address risks associated with VA/VASPs, and conducting sectoral risk assessments including some best practice examples. We will also hear from members own experiences in assessing risk and understanding the VASP sector.
Registrations must be submitted through the registration form provided with the invitation no later than Tuesday, 30 November 2021.