Webinar on Risk-Based Supervision

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.


Valerie Tay, Moderator Executive Director, Anti-Money Laundering Department Monetary Authority of Singapore (MAS)	Hamish Armstrong Chief Adviser - Financial Crime Jersey Financial Services Commission	Philippe Bertho Head of the AML-CFT directorate Autorité de contrôle prudential et de resolution/Banque de France

Christopher Calabia Senior Advisor for Supervisory & Regulatory Policy Bill & Melinda Gates Foundation	John Cusack Chair Global Coalition to Fight Financial Crime (FCC) ‌	Shana Krishnan Policy Analyst Financial Action Task Force (FATF) ‌

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