The Egmont Centre of FIU Excellence and Leadership, in collaboration with the Anti-Money Laundering Division (AMLD) Taiwan, is excited to host the “Virtual Assets” workshop from November 10–12, 2025, in Taipei.
This advanced three-day workshop is designed to empower FIU analysts with the tools, skills, and expertise needed to analyze virtual asset transactions effectively in today’s rapidly evolving financial environment.
The event will bring together experienced FIU analysts from the Egmont Group’s Asia Pacific Region, fostering collaboration and shared learning.
Participants will explore best practices in virtual asset tracing and gain insights into the latest trends, developments, and risks in the cryptocurrency space.