Training Program
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Target Audience
EAG member countries
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Pre-requisites
Participants will be subject to a pre-training test and will require to complete an online course in advance.
EAG member countries
Participants will be subject to a pre-training test and will require to complete an online course in advance.
Invitation
Session No.: CT 25.01
Location: Shenzhen, China
Date: March 3-7, 2025 (1 week)
Delivery Method: Blended Training
Primary Language: English
Interpretation Language: Russian
- Language skills: Fluency in either English and/or Russian.
- Operational experience: Participants should have relevant operational experience which may include, but is not limited to, experience in investigating or prosecuting ML/TF or major economic crime; experience working in AML/CFT supervision or monitoring (e.g. as part of a financial, DNFBP or NPO supervisor); experience in international cooperation relating to major organized economic crime, ML or TF; experience working on national AML/CFT-related policy or strategy; law enforcement experience related to freezing/seizing/confiscating proceeds of crime; operational experience related to combatting proliferation financing; any experience in investigating misuse of corporate vehicles.
- Personality: Participants should work well in a multi-cultural environment.
- Availability: Participants should be able to make the necessary time commitment if selected to take part in an evaluation (e.g., 3 months full-time working over a 14-month period, including 3 to 5 weeks of travel for meetings).
A 5-day training program where experts from different FATF-style regional bodies or organizations come together to learn and practice the methods used to assess a country's compliance with international anti-money laundering and counter-terrorism financing (AML/CFT) standards, with the goal of improving the quality and consistency of mutual evaluations conducted by assessors across the global network.
The course is aimed to enhance the skills of individuals who will be responsible for evaluating a country's AML/CFT/CPF regime during a FATF/EAG or other assessment body's mutual evaluation process.
The training covers technical compliance and effectiveness aspects and includes theoretical tools and practical exercises. Participants learn how to:
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