NEW AML PODCAST: INTERVIEW WITH THE EXECUTIVE SECRETARY OF FATF

KYC 360 has launched a new monthly podcast series to feature interviews with key figures in financial crime prevention, with the first episode, on 24^th October, featuring an interview with David Lewis, Executive Secretary of FATF.  In this exclusive interview he talks about AML successes, failures and the role of jurisdictions and businesses alike in the battle against AML.

https://www.riskscreen.com/kyc360/podcast/david-lewis-executive-secretary-fatf/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017