0      0

ACAMS 20th Annual International AML & Financial Crime Conference

GI5 - FATF and the AML Professional: Practical Considerations


Mar 17, 2015 2:55pm ‐ Mar 17, 2015 4:10pm


Description

  • 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):

You must be logged in and own this session in order to post comments.