Registrations are now open – VASPs Risk-Based Supervision Training Symposium

06^th January 2025

We are excited to announce that registrations for the VASPs Risk-Based Supervision Training Symposium are now open. The Egmont Group of Financial Intelligence Units and TATWG in collaboration with the Financial Intelligence Analysis Unit (FIAU) Malta will host an international training symposium on 𝗩𝗔𝗦𝗣𝘀 𝗥𝗶𝘀𝗸-𝗕𝗮𝘀𝗲𝗱 𝗦𝘂𝗽𝗲𝗿𝘃𝗶𝘀𝗶𝗼𝗻 in #Malta between the 8-10 April 2025.

Registration link: https://cvent.me/Bq2mVN

Registrations for other non-FIU NCAs will open at a later date. Stay tuned to Egmont’s and FIAU’s LinkedIn pages for more updates.

📒Agenda

Explore the daily breakdown of the VASPs Risk-Based Supervision Training Symposium agenda.

Day 1
Day 2
Day 3

Should you have any queries kindly contact us on [email protected].