Assessing the impact of FATF typologies, reports and recommendations on the financial sector
Successfully engaging the private sector in the FATF process• Recognizing when changes to policies and procedures may be warranted by FATF announcements and publications
Understanding how to leverage the FATF's mutual evaluations, recommendations and other reports in reevaluating AML priorities
Speaker(s):
John
J. Byrne,
CAMS, Esq.,
Vice Chairman,
AML Rightsource
