With requirements getting tougher and an increasing emphasis on effectiveness, our experts will take on the biggest challenges in preparing for FATF evaluations.

You will learn how to:
 

• Identify the biggest demands for your organization during the evaluation process

• Analyze the requirements for effectiveness

• Interpret FATF’s new focus on major categories of risk  

Moderator: 
Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS 

Presenters: 
Ulrich de la Paz, CAMS, CGSS, Manager Sanctions, AML/ATF Models and Analytics, Maduro & Curiel’s Bank NV

Sandra Edun-Watler, CAMS, Head of Compliance and Reporting Services, Mourant

Misheca Seymour Senior, CAMS, CGSS, Group Chief Compliance Officer, NCB Financial Group