Just the (FATF) Facts: Preparing for Upcoming FATF Evaluations
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:
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Identify the biggest demands for your organization during the evaluation process
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Analyze the requirements for effectiveness
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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