Training Catalog Session Details

EAG member countries

- 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).

Participants will be subject to a pre-training test and will require to complete an online course in advance.

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.