Joint Assessor Training
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- Joint Assessor Training
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Bibliographic details
- Session: CT 25.01
- Location: Shenzhen, China
- Dates: March 3-7, 2025 (1 week)
- Delivery method: Blended Training
- Primary language: English
- Interpretation language: Russian
Invitation and Logistics
- 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
- Target Audience: EAG member countries
Pre-requisites and Assessment
- Participants will be subject to a pre-training test and will require to complete an online course in advance.
- Availability requirement if selected to take part in an evaluation:
- 3 months full-time working over a 14-month period, including 3 to 5 weeks of travel for meetings.
Qualifications (eligibility and profile)
- Language skills:
- Fluency in either English and/or Russian.
- Operational experience (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.
Course Description
- 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.
Course Objectives and Learning Outcomes
- 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:
- Identify gaps in national frameworks.
- Provide constructive recommendations for improvement.
- Review legislation and regulations.
- Conduct mock interviews.
- Prepare a mutual evaluation report.
- Present team findings to a plenary.
References