APG Training Series: Session 4 - Risk-Based Supervision & Enforcement
This training session is the last 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 training session will explore risk-based supervision and enforcement. Participants will also hear from supervisors and law enforcement on their experiences and best practice.
Registrations must be submitted through the registration form provided with the invitation no later than Thursday, 1 December 2022.