As the world continues to grapple with the human and economic impact of the pandemic, the work of the Financial Action Task Force (FATF) continues to grow in importance as fraudsters across the globe engage in illicit activity.

In June 2020, the FATF held a Virtual Plenary to cover a series of strategic initiatives including new money laundering/terrorist financing threats and vulnerabilities during COVID-19.

In this new installment of AML Voices, you will learn about:

  • Mitigating the money laundering and terrorist financing risks of virtual assets
  • The report on Money Laundering and the Illegal Wildlife Trade
  • Promoting and facilitating more effective supervision at national level

Join AML experts Sarah Runge, Global Head of the FCC Regulatory Strategy of Credit Suisse, Jennifer Fowler, Director of the Brunswick Group, Chip Poncy, US lead for FATF and the President of the Financial Integrity Network, and John Byrne, Vice Chairman of AML RightSource in our free one hour webinar on August 27th at 1 pm ET.  

Secure your spot by filling out the form on this page!

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