Events

INVITE ONLY: AML/CFT Supervision Fundamentals Workshop #1 (Pacific): 24 November to 3 December 2021

24 Nov 2021, 9:00 AM - 3 Dec 2021, 12:00 PM -

INVITE ONLY: AML/CFT Supervision Fundamentals Workshop

This AML/CFT Supervision Fundamentals Workshop #1 - is an introductory level workshop which will will run for 8 days (3hrs per day), commencing 24 November until 3 December 2021. It will run again in late February and early August 2022.This course will be held virtually. 

The workshop is part of a larger AML/CFT Supervision Training project for APG Pacific members, funded by New Zealand, which aims to enhance and strengthen APG Pacific members’ capability to undertake AML/CFT supervision of financial institutions and designated non-financial businesses and professions.