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The workshop aims to enhance and strengthen the supervisory capacity of financial-sector regulators/supervisors with respect to AML/CFT matters.
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Attendance is by invitation only. Prerequisites are specified in invitation letters.
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The workshops for bank supervisors/regulators focus on risk-based supervisory measures and procedures needed for on-site inspections to review the level of bank compliance with laws and regulations with respect to customer identification and due diligence; transaction monitoring and recordkeeping; and identification and reporting of unusual/suspicious transactions. The workshops for supervisors/regulators of insurance and securities firms examine and demonstrate the types of measures that should be applied in assessing the adequacy of AML/CFT risk management controls in insurance and securities firms.
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