Keeping Up With The Financial Action Task Force And Beyond, With David Lewis Financial Crime Matters podcast

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Business Financial Crime Matters Kieran Beer (ACAMS

内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容（包括剧集、图形和播客描述）均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

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Keeping Up with the Financial Action Task Force and Beyond, with David Lewis

2y ago 21:54

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内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容（包括剧集、图形和播客描述）均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

Kieran talks with David Lewis, executive secretary of the Financial Action Task Force (FATF) from 2015 to 2022, about the FATF’s recent plenary that gray listed South Africa and Nigeria, formally suspended Russia from membership, and criticized governments throughout the world for lax oversight of cryptocurrency businesses. Currently head of global AML at Kroll, David also weighs in on the United Kingdom’s and European Union’s latest AML efforts and shares his hope for greater transparency around corporate ownership drawing on his own experience as a senior official in the UK Treasury and the National Crime Agency.

… continue reading

82集单集

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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Keeping Up with the Financial Action Task Force and Beyond, with David Lewis

Financial Crime Matters

35 subscribers

published 2y ago

分享

MP3•单集首页

内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容（包括剧集、图形和播客描述）均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

Kieran talks with David Lewis, executive secretary of the Financial Action Task Force (FATF) from 2015 to 2022, about the FATF’s recent plenary that gray listed South Africa and Nigeria, formally suspended Russia from membership, and criticized governments throughout the world for lax oversight of cryptocurrency businesses. Currently head of global AML at Kroll, David also weighs in on the United Kingdom’s and European Union’s latest AML efforts and shares his hope for greater transparency around corporate ownership drawing on his own experience as a senior official in the UK Treasury and the National Crime Agency.

… continue reading

82集单集

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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