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    FATF June 2020 Virtual Plenary – The Outcomes, Issues and, Reports of Note for the AML Community

    About this webinar

    As the world continues to grapple with the human and economic impact of the pandemic, the work of the Financial Action Task Force (FATF) continues to grow in importance as fraudsters across the globe engage in illicit activity. In June 2020, the FATF held a Virtual Plenary to cover a series of strategic initiatives including new money laundering/terrorist financing threats and vulnerabilities during COVID-19. In this new installment of AML Voices, you will learn about:
    • Mitigating the money laundering and terrorist financing risks of virtual assets
    • The report on Money Laundering and the Illegal Wildlife Trade
    • Promoting and facilitating more effective supervision at national level

    The event is finished.

    Date

    Sep 20 2021

    Time

    1:00 pm - 2:00 pm

    Cost

    Free
    AML RightSource

    Organizer

    AML RightSource
    Website
    https://www.amlrightsource.com/
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    Speakers