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FATF Forum: Evaluating the Benefits of National Risk Assessments


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

Description

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.

Speaker(s):

  • Barry MacKillop, Deputy Director of Operations, INTRAC
  • Rick McDonell, Executive Director, Former Executive Secretary, ACAMS, Financial Action Task Force (FATF)
  • Jennifer Fowler, Deputy Assistant Secretary, Terrorist Financing and Financial Crimes, US Department of the Treasury

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