55 min listen
Episode 23: FATF’s Unintended Consequences: The Past
Episode 23: FATF’s Unintended Consequences: The Past
ratings:
Length:
63 minutes
Released:
Sep 23, 2021
Format:
Podcast episode
Description
In this first episode of a three-part series, Tom Keatinge is joined by Lia van Broekhoven from Human Security Collective, IAMTN’s Veronica Studsgaard, Victoria Ibezim-Ohaeri of Spaces for Change, and Wendy Delmar from the Caribbean Association of Banks to assess FATF’s past, delving into the standard-setter’s efforts in relation to Non-Profit Organisations, Money Service Businesses, and correspondent banking.
Released:
Sep 23, 2021
Format:
Podcast episode
Titles in the series (47)
FATF’s Strategic Review: The Financial Action Task Force has undoubtedly raised financial crime compliance standards around the world, but money laundering remains a present and growing issue. CFCS’s Isabella Chase is joined by FATF Executive Secretary David Lewis, AML... by Financial Crime Insights