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    The Autonomy of Financial Intelligence Units (FIUs)

    Fintelekt Academy Webcast

    Daniel Thelesklaf, International AML/CFT and Anti-Corruption Expert will provide a strategic view on the issue of autonomy within Financial Intelligence Units (FIUs) and the positive characteristics of an independent FIU. Operational independence is the backbone of the AML regime of all countries. Especially in the suspicious transaction reporting regime, where the FIU acts to protect the privacy and human rights and the legitimate interests of citizens as well as of financial institutions and their clients, it’s autonomy is a critical issue. Daniel also discusses the role of the Egmont Group in supporting FIUs and ensuring a compliance mechanism amongst its FIU members.

    The event is finished.

    Date

    Sep 24 2021

    Time

    ET
    1:30 am - 2:30 am

    Cost

    Free
    FINTELEKT

    Organizer

    FINTELEKT
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