Being aware of what tools are at your disposal and what progress is being made is essential for prevention. Check out the latest from the Basel Institute on Governance here. #aml #fraud #cft #fincrime #knowledgeispower
Missed the launch of our Basel AML Index? You can catch up on YouTube here: https://lnkd.in/ed-eNTk5 Iker Lekuona moderated the event, which featured a presentation on this year's findings by Kateryna Boguslavska and a panel discussion with frankly fabulous speakers: 🔸 Helena Wood of Cifas on the trillion-dollar problem of fraud 🔹 John Cusack of the Global Coalition to Fight Financial Crime on effectiveness in the fight against financial crime 🔸 Atuweni Juwayeyi-Agbermodji of UNODC on the positive sides of FATF grey listing 🔹 Alan Ketley of The Wolfsberg Group (for another couple of weeks!) on what country risk assessments are actually for Learn more about the Basel AML Index and check your eligibility for free access to the Expert Editions at: https://lnkd.in/dXuK4KMh
