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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

PS10 - FATF Forum: Evaluating the Benefits of National Risk Assessments

Apr 13, 2016 8:35am ‐ Apr 13, 2016 9:25am


Whether helping to identify financial crime threats, build bridges between private and public sectors, or enhance the quality of mutual evaluation reports, national risk assessments play a pivotal role in fortifying AML regimes. Join Rick McDonell, ACAMS Executive Director and former FATF Executive Secretary, as he moderates this dynamic panel of American, British and Canadian experts, providing invaluable insight into how the national risk assessment process and findings can strengthen a nation’s AML defenses.



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