Supervising the private sector’s efforts to combat money laundering
Lessons learnt: moving from ticking boxes to mitigating risks
Since 2012, addressing risks is at the centre of FATF’s requirements on anti-money laundering and counter-terrorist financing. The private sector and their public-sector supervisors are at the front-line of combatting illicit finance. But putting in place a risk-based supervision programme has its challenges.
We heard from the authors of the FATF’s Risk-Based Supervision Guidance and learned more about assessing risks and applying that understanding to prioritise supervisors’ day-to-day work.
We also heard from the private sector and the financial inclusion community on what effective supervision means to them. The webinar was held on the Zoom platform and was broadcast live on FATF's YouTube channel.
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Valerie Tay, Moderator Executive Director, Anti-Money Laundering Department
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Hamish Armstrong Chief Adviser - Financial Crime |
Philippe Bertho Head of the AML-CFT directorate |
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Christopher Calabia Senior Advisor for Supervisory & Regulatory Policy |
John Cusack Chair |
Shana Krishnan Policy Analyst |
>> Click here to register.
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