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Episode 23: FATF’s Unintended Consequences: The Past

Episode 23: FATF’s Unintended Consequences: The Past

FromFinancial Crime Insights


Episode 23: FATF’s Unintended Consequences: The Past

FromFinancial Crime Insights

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)

Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform.