The Financial Action Task Force has undoubtedly raised financial crime compliance standards around the world, but money laundering remains a present and growing issue.
CFCS’s Isabella Chase is joined by FATF Executive Secretary David Lewis, AML Consultant Richard Chalmers, Giles Thomson, the Deputy Director of HM Treasury’s Sanctions and Illicit Finance Team, CFCS Associate Fellow Matthew Redhead, and Northumbria University’s Professor Jackie Harvey, to consider the implications of, and way forward with, FATF’s planned Strategic Review.
Financial Crime Insights Podcast Series
Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.
Associate Fellow; Former CFCS Senior Research Fellow, RUSI