12th March 2025
We would like to inform all interested parties that the VASPs Risk-Based Supervision Training Symposium is now fully booked. We extend our gratitude to all those who registered and appreciate the strong interest in this event.
This symposium, hosted by the Egmont Group of Financial Intelligence Units and the Technical Assistance & Training Working Group (TATWG) in collaboration with the Financial Intelligence Analysis Unit (FIAU) Malta, will bring together delegates from 73 jurisdictions to discuss key aspects of risk-based supervision in the virtual asset service provider (VASP) sector.
Event Details
- Location: Malta (In-Person Event)
- Dates: 8–10 April 2025
- Language: English
For further details, including the full agenda, please refer to the links below:
Agenda Day 1
Agenda Day 2
Agenda Day 3
For any inquiries, please contact us at [email protected].