A training was organized for representatives of professional associations on the topic of "Off-site and on-site supervision and risk assessment".

An advisor from the United States Treasury Department arrived in Mongolia and organized training in cooperation with Financial Information Unit of Mongolia for professional associations regarding on-site and off-site supervision and risk assessment on June 13 and 14, 2023.

Representatives from the Mongolian Bar Association, the Association of Mongolian Advocates, the Mongolian Institute of Certified Public Accountants, and the Mongolian Chamber of Notary participated in the training. On the first day of the training, an advisor from the United States presented about regulatory environment of supervision and internal control programs after brief information from professional associations while red flag indicators and on-site examination procedures were discussed.