The presentation examines the evolving global AML/CFT architecture through the lens of the Financial Action Task Force (FATF) and its interplay with the upcoming European AML Authority (AMLA). It explores FATF’s priorities, current compliance trends, and how AMLA may shape the EU’s role within the international framework of financial integrity and cooperation.
e-Presentation | November 2024 | Learning time: 37 minutes
e-Presentation by Siân Jones, Chair XReg. Consulting, Gibraltar.